MOONSET LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Director's details changed for Mr Peter Thomas Reid on 2025-04-19

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07/05/257 May 2025 Confirmation statement made on 2025-04-20 with updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-04-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/01/2426 January 2024 Resolutions

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26/01/2426 January 2024 Resolutions

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2024-01-17

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17/01/2417 January 2024 Termination of appointment of Lorraine Phillips as a secretary on 2024-01-17

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06/09/236 September 2023 Micro company accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-08-31

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31/03/2331 March 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 ARTICLES OF ASSOCIATION

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21/04/2121 April 2021 ADOPT ARTICLES 17/03/2021

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES

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08/04/218 April 2021 17/03/21 STATEMENT OF CAPITAL GBP 122

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30/03/2130 March 2021 01/09/20 STATEMENT OF CAPITAL GBP 120

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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12/06/2012 June 2020 DIRECTOR APPOINTED MR PETER MICHAEL ARNOLD BARTLETT

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10/03/2010 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM SUITE D PINBROOK COURT VENNY BRIDGE EXETER DEVON EX4 8JQ

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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13/05/1613 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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02/09/152 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/08/1010 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/08/0920 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/09/088 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/077 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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05/05/075 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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06/09/056 September 2005 SECRETARY RESIGNED

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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