MOVEPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Colin Ritchie on 2024-11-22 |
| 05/04/245 April 2024 | Micro company accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Director's details changed for Shaun Ley on 2024-02-29 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/05/239 May 2023 | Micro company accounts made up to 2023-03-31 |
| 22/04/2322 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/11/2017 November 2020 | Registered office address changed from , 2 Grosvenor Road, Chiswick, London, W4 4EH to 2a-2B Grosvenor Grosvenor Road London W4 4EH on 2020-11-17 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RITCHIE / 01/05/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RITCHIE / 11/05/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEY / 07/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FARAMARZ ASHTARIEH / 01/10/2009 |
| 07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIZIA AMANATI / 10/06/2012 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RITCHIE / 01/10/2009 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/07/1223 July 2012 | 13/06/12 NO CHANGES |
| 23/07/1223 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR SLAWEK MAJDA |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED FARAMARZ ASHTARIEH |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS; AMEND |
| 23/06/9823 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: C/O RODGERS HORSLEY AND BURTON, 15/17 CHURCH ROAD, BARNES, LONDON SW13 9HE |
| 07/10/917 October 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/08/888 August 1988 | WD 17/06/88 AD 25/03/88--------- £ SI 1100@1=1100 £ IC 100/1200 |
| 27/07/8827 July 1988 | NC INC ALREADY ADJUSTED |
| 27/07/8827 July 1988 | £ NC 100/1200 05/12/8 |
| 27/07/8827 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/86 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | RETURN MADE UP TO 22/08/87; NO CHANGE OF MEMBERS |
| 22/06/8822 June 1988 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | DISSOLUTION DISCONTINUED |
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