MOO LIMITED
Company number 05158225 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 12 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 12 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2026 | AGREEMENT2 · 4 pages | View document |
| 12 Jan 2026 | PARENT_ACC · 74 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 14 May 2025 | Director's details changed for Mr James Patrick Pochin on 2024-05-29 · 2 pages | View document |
| 13 Feb 2025 | Appointment of Mark James Foster as a director on 2025-01-02 · 2 pages | View document |
| 13 Feb 2025 | Appointment of Mark James Foster as a secretary on 2025-01-02 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of James Patrick Pochin as a secretary on 2025-01-02 · 1 page | View document |
| 13 Feb 2025 | Termination of appointment of James Patrick Pochin as a director on 2025-01-02 · 1 page | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 235 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 23 Oct 2023 | PARENT_ACC · 235 pages | View document |
| 23 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with updates · 4 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Secretary's details changed for James Patrick Pochin on 2022-10-31 · 1 page | View document |
| 1 Nov 2022 | Change of details for Thg Eco Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 2022 | Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31 · 1 page | View document |
| 14 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2022 | PARENT_ACC · 265 pages | View document |
| 14 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 14 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 8 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 8 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2021 | PARENT_ACC · 157 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 4 pages | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM MERIDIAN HOUSE GADBROOK WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 10 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051582250002 | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051582250001 | View document |
| 1 Aug 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051582250001 | View document |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 90 HIGH STREET, KELVEDON COLCHESTER ESSEX CO5 9AA | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE | View document |
| 19 Mar 2014 | SECRETARY APPOINTED JAMES PATRICK POOCHIN | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE BUZER | View document |
| 19 Mar 2014 | ADOPT ARTICLES 01/03/2014 | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BUZER | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BUZER | View document |
| 19 Mar 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE BUZER / 21/06/2011 | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BUZER / 30/08/2010 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUZER / 30/08/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BUZER / 21/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUZER / 21/06/2010 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Nov 2009 | DIRECTOR APPOINTED LOUISE BUZER | View document |
| 7 Oct 2009 | DIVISON | View document |
| 1 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BUZER / 04/06/2009 | View document |
| 9 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BUZER / 04/06/2009 | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE HUGHES / 21/06/2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BUZER / 21/06/2008 | View document |
| 28 Feb 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2004 | S366A DISP HOLDING AGM 19/07/04 | View document |
| 21 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |