MOULDS MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-09-30

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04/10/244 October 2024 Director's details changed for Mr Richard Charles Moulds on 2024-10-04

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04/10/244 October 2024 Change of details for Mr Richard Moulds as a person with significant control on 2024-10-04

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04/10/244 October 2024 Change of details for Mrs Judith Moulds as a person with significant control on 2024-10-04

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04/10/244 October 2024 Director's details changed for Mrs Judith Moulds on 2024-10-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-10 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/05/2315 May 2023 Registered office address changed from C/O My Tax Point 12 Nicholas Street Chester CH1 2NX United Kingdom to C/O Haines Watts Chester Military House 24 Castle Street Chester CH1 2DS on 2023-05-15

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-09-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/02/2115 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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11/12/1911 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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15/10/1815 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 12 C/O MY TAX POINT NICHOLAS STREET CHESTER CH1 2NX UNITED KINGDOM

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM C/O MY TAX POINT 43 WHITE FRIARS CHESTER CH1 1NZ

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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13/11/1713 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/03/1615 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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21/12/1521 December 2015 01/10/15 STATEMENT OF CAPITAL GBP 200

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21/12/1521 December 2015 ADOPT ARTICLES 01/10/2015

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/04/158 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM C/O MCLINTOCKS, 2 HILLIARDS COURT, CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9PX

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/04/1410 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MOULDS / 14/03/2013

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14/03/1314 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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14/03/1314 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JUDITH MOULDS / 14/03/2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MOULDS / 14/03/2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 PREVEXT FROM 30/06/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/03/1216 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/04/114 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MOULDS / 10/03/2010

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07/04/107 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOULDS / 10/03/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/04/096 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH MOULDS / 10/03/2009

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27/03/0927 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOULDS / 10/03/2009

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27/02/0927 February 2009 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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02/04/072 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/03/0621 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 LOCATION OF REGISTER OF MEMBERS

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21/03/0621 March 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: C/O MCLINTOCK & PARTNERS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX

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21/03/0621 March 2006 LOCATION OF DEBENTURE REGISTER

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13/09/0513 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/04/056 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/03/0419 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/03/0327 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/04/0223 April 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/03/0130 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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14/03/0114 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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11/04/0011 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/04/996 April 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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24/03/9724 March 1997 SECRETARY RESIGNED

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24/03/9724 March 1997 NEW SECRETARY APPOINTED

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10/03/9710 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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