MOORE ENGAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mrs Hilary Anne Laing as a director on 2025-04-01 |
| 05/02/255 February 2025 | Appointment of Mr Ross Graham as a secretary on 2025-01-27 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Petra Rigelsford as a secretary on 2024-03-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Director's details changed for Mr Andrew John Fraser on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Richard William Jones as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Mr Andrew John Fraser as a director on 2023-12-19 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/05/2331 May 2023 | Certificate of change of name |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/02/237 February 2023 | Appointment of Mrs Petra Rigelsford as a secretary on 2023-02-07 |
| 08/12/228 December 2022 | Termination of appointment of Ian Rixon as a secretary on 2022-10-01 |
| 07/12/227 December 2022 | Full accounts made up to 2022-04-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 28/09/2228 September 2022 | Cessation of Devonshire Group Services Limited as a person with significant control on 2022-05-06 |
| 28/09/2228 September 2022 | Notification of Moore Stephens Insight Limited as a person with significant control on 2022-05-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE HOLT / 03/10/2020 |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED LUKE HOLT |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MARK JOHN SALWAY |
| 09/09/199 September 2019 | COMPANY NAME CHANGED KINGSTON SMITH ADVISERS LIMITED CERTIFICATE ISSUED ON 09/09/19 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWELL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKS |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED JAMES CHRISTOPHER NEWELL |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MUIRHEAD |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED NEIL MICHAEL FINLAYSON |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED PHILIP DAVID MATTHEW SLINGER |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER |
| 19/02/1619 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MARTIN ANDREW MUIRHEAD |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MRS MAUREEN BERNADETTE PENFOLD |
| 17/02/1517 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEAL |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIXON / 01/04/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURCHMORE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE WALSH |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/01/1417 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/02/131 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARTHING |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MARK KOFI TWUM-AMPOFO |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR NICHOLAS ST JOHN BROOKS |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/01/1124 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 08/11/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010 |
| 15/01/1015 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED KINGSTON SMITH LIMITED CERTIFICATE ISSUED ON 23/01/06 |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | SECRETARY RESIGNED |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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