MOONLIGHTING SYSTEMS LIMITED

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Company Documents

Date	Description
23/04/2523 April 2025	Registered office address changed from 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-04-23 View Document
22/04/2522 April 2025	Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-04-22 View Document
22/04/2522 April 2025	Declaration of solvency View Document
09/04/259 April 2025	Appointment of a voluntary liquidator View Document
09/04/259 April 2025	Resolutions View Document
12/12/2412 December 2024	Confirmation statement made on 2024-11-12 with no updates View Document
21/10/2421 October 2024	Appointment of Karl Mccartney as a director on 2024-10-01 View Document
21/10/2421 October 2024	Termination of appointment of Karl Ian Mccartney as a secretary on 2024-09-28 View Document
20/05/2420 May 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
15/11/2315 November 2023	Confirmation statement made on 2023-11-12 with no updates View Document
08/08/238 August 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
07/12/227 December 2022	Confirmation statement made on 2022-11-12 with no updates View Document
14/10/2214 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
20/11/2120 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
19/11/2119 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/01/2115 January 2021	31/03/20 TOTAL EXEMPTION FULL View Document
13/11/2013 November 2020	CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View Document
19/10/2019 October 2020	REGISTERED OFFICE CHANGED ON 19/10/2020 FROM C/O WARD MACKENZIE LTD OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
31/12/1931 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
22/11/1922 November 2019	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View Document
22/11/1922 November 2019	PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN MCCARTNEY / 22/11/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/12/1821 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
19/12/1719 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
26/12/1626 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
20/12/1520 December 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
20/12/1520 December 2015	REGISTERED OFFICE CHANGED ON 20/12/2015 FROM C/O OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
17/11/1417 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
19/11/1319 November 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
04/12/124 December 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document

31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
31/01/1231 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/12/1123 December 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
19/01/1119 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
13/12/1013 December 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
29/01/1029 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOT MCCARTNEY / 11/11/2009 View Document
06/01/106 January 2010	Annual return made up to 12 November 2009 with full list of shareholders View Document
06/01/106 January 2010	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES ROYAL TUNBRIDGE WELLS KENT TN2 5NP View Document
06/01/106 January 2010	SECRETARY'S CHANGE OF PARTICULARS / KARL IAN MCCARTNEY / 11/11/2009 View Document
04/02/094 February 2009	31/03/08 TOTAL EXEMPTION FULL View Document
07/01/097 January 2009	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	SECRETARY'S CHANGE OF PARTICULARS / KARL MCCARTNEY / 07/04/2006 View Document
06/02/086 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
19/09/0719 September 2007	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
02/02/072 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
19/07/0619 July 2006	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: POTTERGATE LODGE POTTERGATE LINCOLN LINCOLNSHIRE LN2 1PH View Document
31/01/0631 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
05/12/055 December 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/052 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
07/12/047 December 2004	SECRETARY'S PARTICULARS CHANGED View Document
07/12/047 December 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
07/12/047 December 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
07/12/047 December 2004	REGISTERED OFFICE CHANGED ON 07/12/04 View Document
14/07/0414 July 2004	REGISTERED OFFICE CHANGED ON 14/07/04 FROM: WARD MACKENZIE MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP View Document
03/04/043 April 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/04/043 April 2004	£ NC 1000/1100 22/03/0 View Document
03/04/043 April 2004	NC INC ALREADY ADJUSTED 22/03/04 View Document
19/01/0419 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
19/01/0419 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
09/12/039 December 2003	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View Document
30/01/0330 January 2003	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View Document
06/03/026 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
10/12/0110 December 2001	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View Document
10/01/0110 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
18/12/0018 December 2000	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View Document
13/01/0013 January 2000	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View Document
13/01/0013 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/0013 January 2000	DIRECTOR RESIGNED View Document
13/01/0013 January 2000	SECRETARY RESIGNED View Document
13/01/0013 January 2000	NEW SECRETARY APPOINTED View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
24/11/9824 November 1998	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 View Document
17/11/9817 November 1998	SECRETARY RESIGNED View Document
12/11/9812 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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