MOODMASTER LIMITED
Company number 06609893 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 18 Dec 2024 | Change of details for Mrs Amy Philippa Hamilton George as a person with significant control on 2022-06-07 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Mrs Amy Philippa Hamilton George on 2022-06-07 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Dr William Hamilton Davies on 2024-12-05 · 2 pages | View document |
| 18 Dec 2024 | Secretary's details changed for Mrs Amy Philippa Hamilton George on 2022-06-07 · 1 page | View document |
| 18 Dec 2024 | Change of details for Dr William Hamilton Davies as a person with significant control on 2024-12-05 · 2 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 21 Feb 2022 | Previous accounting period shortened from 2021-06-30 to 2021-04-30 · 1 page | View document |
| 28 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 14 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 22 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jul 2015 | SECOND FILING WITH MUD 03/06/15 FOR FORM AR01 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014 | View document |
| 28 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 25/08/2014 | View document |
| 1 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 30/04/2014 | View document |
| 1 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 30/04/2014 | View document |
| 18 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 18/02/2014 | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1-3 SAXBY STREET LEICESTER LE2 0ND | View document |
| 17 Jul 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jul 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 19/09/2011 | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jul 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 01/10/2009 | View document |
| 4 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 03/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 03/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 03/11/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 2 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED AMY PHILIPPA HAMILTON DAVIES | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED WILLIAM HAMILTON DAVIES | View document |
| 3 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |