MOORE-WILSON COMMERCE SYSTEMS LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-11 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/02/249 February 2024 Total exemption full accounts made up to 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-11 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-11 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/01/2114 January 2021 30/06/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/12/196 December 2019 30/06/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/12/1820 December 2018 30/06/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 APPOINTMENT TERMINATED, SECRETARY RACHEL WILSON

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR CRISPIAN WILSON

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / RACHEL WILSON / 09/12/2010

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19/07/1119 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRISPIAN WILSON / 12/04/2011

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIAN RODNEY GORDON WILSON / 09/12/2010

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/04/2009

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 19 GARRICK STREET COVENT GARDEN LONDON WC2E 9AX

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 01/09/2007

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23/07/0823 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/08/073 August 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0621 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 COMPANY NAME CHANGED BEING NEARER LIMITED CERTIFICATE ISSUED ON 18/08/06

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/08/0511 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 19 GARRICK STREET COVENT GARDEN LONDON WC2E 9AX

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/08/0418 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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17/07/0317 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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15/07/0315 July 2003 NEW SECRETARY APPOINTED

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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