MULTIMOON LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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31/10/2431 October 2024 Confirmation statement made on 2024-09-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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29/08/2329 August 2023 Change of details for Mr Andrew Duncan Ross as a person with significant control on 2023-08-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 4 CYRUS WAY, CYGNET PARK, HAMPTON, PETERBOROUGH CAMBRIDGESHIRE PE7 8HP

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN ROSS / 30/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN ROSS / 30/08/2019

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29/08/1929 August 2019 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNCAN ROSS / 29/08/2019

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29/08/1929 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN ROSS / 29/08/2019

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE CURZON / 16/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/09/1523 September 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNCAN ROSS / 29/09/2014

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE WASS / 02/02/2015

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23/09/1523 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/11/1419 November 2014 CURREXT FROM 31/12/2014 TO 30/04/2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/09/1429 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN ROSS / 29/09/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1212 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/09/103 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/09/0825 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROSS / 01/09/2008

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 LOCATION OF DEBENTURE REGISTER

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04/10/074 October 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 LOCATION OF REGISTER OF MEMBERS

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 69/75 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SQ

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/09/064 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 69/75 LINCOLN ROAD PETERBOROUGH PE1 2SQ

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02/09/052 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 LOCATION OF REGISTER OF MEMBERS

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 DIRECTOR RESIGNED

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/09/0421 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/09/0317 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/10/0115 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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15/12/0015 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 SECRETARY RESIGNED

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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27/09/0027 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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