MOTH (N.I.) LTD

Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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06/08/246 August 2024 Confirmation statement made on 2024-07-23 with no updates

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

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-06-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-23 with no updates

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

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30/03/2330 March 2023 Accounts for a dormant company 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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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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23/07/2023 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CLARKE

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23/07/2023 July 2020 DIRECTOR APPOINTED MR PHILIP ROLAND CLARKE

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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23/07/2023 July 2020 APPOINTMENT TERMINATED, DIRECTOR LEE CLARKE

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23/07/2023 July 2020 CESSATION OF LEE NICHOLAS CLARKE AS A PSC

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01/07/201 July 2020 DIRECTOR APPOINTED MR LEE NICHOLAS CLARKE

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES FALCONER

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01/07/201 July 2020 CESSATION OF JAMES GEOFFREY FALCONER AS A PSC

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE NICHOLAS CLARKE

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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20/06/1920 June 2019 CESSATION OF ARAN GRAHAM BRUNKER AS A PSC

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEOFFREY FALCONER

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR ARAN BRUNKER

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20/06/1920 June 2019 DIRECTOR APPOINTED MR JAMES GEOFFREY FALCONER

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17/06/1917 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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