MOORE BUSINESS CONSULTANTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 08/04/248 April 2024 | Cessation of Callum James Southwell as a person with significant control on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Registered office address changed from 5 5 Burwell Close Lower Earley Reading RG6 4BB United Kingdom to 5 Burwell Close Lower Earley Reading RG6 4BB on 2024-01-22 |
| 22/01/2422 January 2024 | Registered office address changed from Unit D, 1C Derby Road Derby Road Sandiacre Nottingham NG10 5HU England to 5 5 Burwell Close Lower Earley Reading RG6 4BB on 2024-01-22 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 12/12/2312 December 2023 | Notification of Callum James Southwell as a person with significant control on 2023-11-01 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Registered office address changed from 10 Queens Drive Queens Drive Sandiacre Nottingham NG10 5LX England to Unit D, 1C Derby Road Derby Road Sandiacre Nottingham NG10 5HU on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Mrs Lauren Jade Smith on 2021-06-01 |
| 24/06/2124 June 2021 | Director's details changed for Mrs Lynne Moore on 2021-06-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 13/10/1813 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 26/12/1726 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 205 CLAREMONT ROAD HEXTABLE SWANLEY KENT BR8 7QZ |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MRS LAUREN JADE SMITH |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREN SMITH |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS LAUREN JADE SMITH |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY LEE MOORE |
| 24/02/1524 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 22 COLUMBINE WAY LEWISHAM LONDON SE13 7LQ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 22 COLUMBINE WAY LEWISHAM LONDON SE13 7LQ UNITED KINGDOM |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM ROSE COTTAGE 5 CHURCH LANE LONG CLAWSON MELTON MOWBRAY LEICESTERSHIRE LE14 4ND UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MOORE / 30/01/2012 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM THE OLD RECTORY MAIN STREET WESTBY GRANTHAM LINCOLNSHIRE NG33 4EA ENGLAND |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE PATRICK MOORE / 30/01/2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM THE OLD RECTORY MAIN STREET WESTBY GRANTHAM LINCOLNSHIRE NG33 4EA |
| 20/02/0920 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MOORE / 31/10/2008 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | COMPANY NAME CHANGED ESSENTIALLY YOU LTD CERTIFICATE ISSUED ON 12/09/08 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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