MOSS BROS GROUP QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewAccounts for a dormant company made up to 2025-01-25

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06/11/246 November 2024 Confirmation statement made on 2024-10-27 with no updates

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28/10/2428 October 2024 Accounts for a dormant company made up to 2024-01-27

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21/10/2421 October 2024 Registered office address changed from 8 st Johns Hill London SW11 1SA to 128 Albert Street London NW1 7NE on 2024-10-21

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27/01/2427 January 2024 Annual accounts for year ending 27 Jan 2024

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-01-28

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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01/11/221 November 2022 Confirmation statement made on 2022-10-27 with no updates

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-29

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29/10/2129 October 2021 Confirmation statement made on 2021-10-27 with updates

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24/07/2124 July 2021 Accounts for a dormant company made up to 2021-01-30

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27/10/1427 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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28/10/1328 October 2013 Annual return made up to 27 October 2013 with full list of shareholders

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR ALSDAIR SIMPSON

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN PIGGOTT

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22/11/1222 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN PIGGOTT

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12

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14/12/1114 December 2011 SECRETARY APPOINTED MR ROBIN PIGGOTT

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALSDAIR JOHN SIMPSON / 13/12/2011

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14/12/1114 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR JULIA STEPHENS

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13/12/1113 December 2011 APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS

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08/11/118 November 2011 DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT

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08/11/118 November 2011 APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS

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07/11/117 November 2011 SECRETARY APPOINTED MR ROBIN PIGGOTT

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07/11/117 November 2011 APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR GARRY COBLEY

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JULIA STEPHENS

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11

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10/12/1010 December 2010 Annual return made up to 27 October 2010 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10

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28/05/1028 May 2010 DIRECTOR APPOINTED MR BRIAN DENNIS BRICK

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20/05/1020 May 2010 TERMINATE DIR APPOINTMENT

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18/11/0918 November 2009 27/10/09 NO CHANGES

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/02/0926 February 2009 DIRECTOR APPOINTED JULIA STEPHENS

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP MOUNTFORD

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18/11/0818 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08

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13/03/0813 March 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DIRECTOR AND SECRETARY APPOINTED ALASDAIR JOHN SIMPSON LOGGED FORM

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07

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16/11/0616 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05

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23/11/0423 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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06/01/046 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03

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12/11/0312 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02

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08/11/028 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 DIRECTOR RESIGNED

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02/11/012 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 SECRETARY RESIGNED

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18/04/0118 April 2001 SECRETARY RESIGNED

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18/04/0118 April 2001 NEW SECRETARY APPOINTED

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99

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09/12/999 December 1999 EXEMPTION FROM APPOINTING AUDITORS 01/12/99

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06/07/996 July 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/11/984 November 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99

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19/01/9819 January 1998 SECRETARY RESIGNED

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19/01/9819 January 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 ADOPT MEM AND ARTS 18/12/97

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15/01/9815 January 1998 NEW SECRETARY APPOINTED

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15/01/9815 January 1998 ALTER MEM AND ARTS 18/12/97

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM:
AQUIS COURT 31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE AL3 4RF

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19/12/9719 December 1997 COMPANY NAME CHANGED
VICKAMES LIMITED
CERTIFICATE ISSUED ON 19/12/97

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27/10/9727 October 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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