MOVING INTELLIGENCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Patrick Horst on 2025-04-01 |
| 08/05/258 May 2025 | Appointment of Mr Mark Wolfs as a director on 2025-04-01 |
| 08/05/258 May 2025 | Appointment of Mr Mathieu Chenebit as a director on 2025-04-01 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 20/03/2520 March 2025 | Second filing for the appointment of Mr Patrick Daniël Nicolaas Alexander Horst as a director |
| 13/02/2513 February 2025 | Termination of appointment of Jan Smit as a director on 2024-10-31 |
| 13/02/2513 February 2025 | Termination of appointment of Jacobus Martinus Bastiaansen as a director on 2024-11-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Appointment of Mr Jacobus Martinus Bastiaansen as a director on 2024-10-17 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 31/01/2231 January 2022 | Notification of Moving Intelligence B.V. as a person with significant control on 2021-10-06 |
| 31/01/2231 January 2022 | Cessation of C2 Holdings Limited as a person with significant control on 2021-10-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registration of charge 043752600002, created on 2021-12-08 |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 08/10/218 October 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 08/10/218 October 2021 | Appointment of Patrick Daniël Nicolaas Alexander Horst as a director on 2021-10-06 |
| 08/10/218 October 2021 | Termination of appointment of Simon John Cherry as a director on 2021-10-06 |
| 08/10/218 October 2021 | Termination of appointment of Stephen John Cherry as a director on 2021-10-06 |
| 05/10/215 October 2021 | Cessation of C2 Holdings Limited as a person with significant control on 2020-02-16 |
| 05/10/215 October 2021 | Notification of C2 Holdings Limited as a person with significant control on 2017-07-21 |
| 24/09/2124 September 2021 | Satisfaction of charge 043752600001 in full |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 154-156 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3QT |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LANGLEY |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/03/1611 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LANGLEY / 18/12/2015 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHERRY / 16/02/2015 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHERRY / 22/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHERRY / 01/03/2013 |
| 13/03/1513 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 11/12/1411 December 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 10000 |
| 11/12/1411 December 2014 | INCREASE IN SHARE CAPITAL 19/11/2014 |
| 11/12/1411 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/05/146 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043752600001 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 149 BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7GA |
| 21/03/1321 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/02/1222 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/02/1117 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHERRY / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHERRY / 05/01/2011 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LANGLEY / 05/01/2011 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED ADAM LANGLEY |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/03/1029 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CHEATER |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHERRY / 11/01/2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 7A LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1JX |
| 17/02/0617 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02 |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | COMPANY NAME CHANGED THE PHANTOM CORPORATION LIMITED CERTIFICATE ISSUED ON 23/08/02 |
| 26/02/0226 February 2002 | S386 DISP APP AUDS 15/02/02 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 26/02/0226 February 2002 | S366A DISP HOLDING AGM 15/02/02 |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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