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 |
| 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 |
| 22/04/2522 April 2025 | Declaration of solvency |
| 09/04/259 April 2025 | Appointment of a voluntary liquidator |
| 09/04/259 April 2025 | Resolutions |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 21/10/2421 October 2024 | Appointment of Karl Mccartney as a director on 2024-10-01 |
| 21/10/2421 October 2024 | Termination of appointment of Karl Ian Mccartney as a secretary on 2024-09-28 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/11/2120 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 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 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN MCCARTNEY / 22/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/12/1626 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/12/1520 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 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 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1123 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/1013 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOT MCCARTNEY / 11/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 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 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARL IAN MCCARTNEY / 11/11/2009 |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARL MCCARTNEY / 07/04/2006 |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: POTTERGATE LODGE POTTERGATE LINCOLN LINCOLNSHIRE LN2 1PH |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 |
| 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 |
| 03/04/043 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/043 April 2004 | £ NC 1000/1100 22/03/0 |
| 03/04/043 April 2004 | NC INC ALREADY ADJUSTED 22/03/04 |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9824 November 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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