A MOVE BROKERS LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewDirector's details changed for Ms Sharon Ann Owens on 2024-08-13

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28/10/2528 October 2025 NewConfirmation statement made on 2025-10-16 with no updates

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06/05/256 May 2025 Micro company accounts made up to 2025-03-31

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18/04/2518 April 2025 Director's details changed for Ms Sharon Ann Owens on 2025-04-16

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18/04/2518 April 2025 Director's details changed for Mr Leonard Humphreys on 2025-04-17

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/10/2422 October 2024 Confirmation statement made on 2024-10-16 with updates

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19/07/2419 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Registered office address changed from 15 Madoc Street Llandudno LL30 2TL United Kingdom to Room 15 12 Nicholas Street Chester CH1 2NX on 2024-02-08

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24/10/2324 October 2023 Confirmation statement made on 2023-10-16 with no updates

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23/10/2323 October 2023 Registered office address changed from Unionist Building 44 Nicholas Street Chester CH1 2NX England to 15 Madoc Street Llandudno LL30 2TL on 2023-10-23

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20/09/2320 September 2023 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Registered office address changed from 29 Cherry Dale Road Broughton Chester CH4 0FA United Kingdom to Unionist Building 44 Nicholas Street Chester CH1 2NX on 2023-05-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Current accounting period extended from 2023-02-28 to 2023-03-31

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22/11/2222 November 2022 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to 29 Cherry Dale Road Broughton Chester CH4 0FA on 2022-11-22

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15/11/2215 November 2022 Change the registered office situation from Wales to England/Wales

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09/11/229 November 2022 Confirmation statement made on 2022-10-16 with no updates

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06/04/226 April 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/10/2121 October 2021 Confirmation statement made on 2021-10-16 with no updates

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07/04/217 April 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/01/2128 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD HUMPHREYS / 27/01/2021

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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18/05/2018 May 2020 29/02/20 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 15 MADOC STREET LLANDUDNO CONWY LL30 2TL WALES

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16/03/2016 March 2020 Registered office address changed from , 15 Madoc Street, Llandudno, Conwy, LL30 2TL, Wales to Military House 24 Castle Street Chester CH1 2DS on 2020-03-16

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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21/03/1921 March 2019 Registered office address changed from , 6 Ashdown House Riverside Business Park, Benarth Road, Conwy, LL32 8UB, Wales to Military House 24 Castle Street Chester CH1 2DS on 2019-03-21

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY LL32 8UB WALES

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 15 MADOC STREET LLANDUDNO CONWY LL30 2TL WALES

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21/03/1921 March 2019 Registered office address changed from , 15 Madoc Street, Llandudno, Conwy, LL30 2TL, Wales to Military House 24 Castle Street Chester CH1 2DS on 2019-03-21

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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17/05/1717 May 2017 DIRECTOR APPOINTED MR LEONARD HUMPHREYS

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15/05/1715 May 2017 CURREXT FROM 31/10/2017 TO 28/02/2018

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11/11/1611 November 2016 Registered office address changed from , 29 Cherrydale Road, Chester, CH4 0FA, Wales to Military House 24 Castle Street Chester CH1 2DS on 2016-11-11

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 29 CHERRYDALE ROAD CHESTER CH4 0FA WALES

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17/10/1617 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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