MOODSONIC SERVICES LTD
Company number 13933002 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Change of details for Mr Evan Benway as a person with significant control on 2025-06-11 · 2 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Evan Benway on 2025-06-11 · 2 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 11 Mar 2025 | Change of details for Mr Evan Benway as a person with significant control on 2025-03-10 · 2 pages | View document |
| 11 Mar 2025 | Director's details changed for Mr Evan Benway on 2025-03-10 · 2 pages | View document |
| 6 Mar 2025 | Sub-division of shares on 2025-01-16 · 4 pages | View document |
| 4 Mar 2025 | Statement of capital on 2025-01-06 · 4 pages | View document |
| 18 Feb 2025 | SH20 · 1 page | View document |
| 18 Feb 2025 | Resolutions · 4 pages | View document |
| 18 Feb 2025 | CAP-SS · 1 page | View document |
| 18 Feb 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 2 Jan 2025 | Termination of appointment of Richard Andrew Berman as a director on 2024-11-27 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Nigel Thomas Parsons as a director on 2024-11-27 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Roderick Glyn Banner as a director on 2024-11-27 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Martin Bernard Durham as a director on 2024-11-27 · 1 page | View document |
| 5 Dec 2024 | Registered office address changed from C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG England to Pendragon House London Road St. Albans Hertfordshire AL1 1LJ on 2024-12-05 · 1 page | View document |
| 5 Dec 2024 | Resolutions · 9 pages | View document |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-27 · 3 pages | View document |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-27 · 3 pages | View document |
| 1 Sep 2024 | Change of details for Mr Evan Benway as a person with significant control on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01 · 1 page | View document |
| 1 Sep 2024 | Director's details changed for Mr Roderick Glyn Banner on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Director's details changed for Mr Martin Bernard Durham on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Director's details changed for Mr Nigel Thomas Parsons on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Director's details changed for Dr Richard Andrew Berman on 2024-09-01 · 2 pages | View document |
| 1 Sep 2024 | Director's details changed for Mr Evan Benway on 2024-09-01 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 27 Mar 2023 | Change of details for Mr Evan Benway as a person with significant control on 2022-04-11 · 2 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 15 Dec 2022 | Change of details for Mr Evan Benway as a person with significant control on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Director's details changed for Mr Martin Bernard Durham on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Dr Richard Andrew Berman on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Evan Benway on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Roderick Glyn Banner on 2022-12-15 · 2 pages | View document |
| 26 Apr 2022 | Change of share class name or designation | View document |
| 8 Apr 2022 | Cessation of Nigel Thomas Parsons as a person with significant control on 2022-04-05 · 1 page | View document |
| 8 Apr 2022 | Notification of Evan Benway as a person with significant control on 2022-04-05 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Mr Evan Benway as a director on 2022-04-05 · 2 pages | View document |
| 22 Feb 2022 | Incorporation · 10 pages | View document |