MOONLIGHTING SYSTEMS LIMITED
Company number 03666934 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 31 Mar 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 3 Oct 2025 | Removal of liquidator by court order · 12 pages | View document |
| 3 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Apr 2025 | Registered office address changed from 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-04-23 · 2 pages | View document |
| 22 Apr 2025 | Declaration of solvency · 6 pages | View document |
| 22 Apr 2025 | Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-04-22 · 3 pages | View document |
| 9 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 21 Oct 2024 | Termination of appointment of Karl Ian Mccartney as a secretary on 2024-09-28 · 1 page | View document |
| 21 Oct 2024 | Appointment of Karl Mccartney as a director on 2024-10-01 · 2 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 19 Oct 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM C/O WARD MACKENZIE LTD OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN MCCARTNEY / 22/11/2019 | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Dec 2015 | REGISTERED OFFICE CHANGED ON 20/12/2015 FROM C/O OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN | View document |
| 20 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARL IAN MCCARTNEY / 11/11/2009 | View document |
| 6 Jan 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN ELLIOT MCCARTNEY / 11/11/2009 | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES ROYAL TUNBRIDGE WELLS KENT TN2 5NP | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARL MCCARTNEY / 07/04/2006 | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: POTTERGATE LODGE POTTERGATE LINCOLN LINCOLNSHIRE LN2 1PH | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 | View document |
| 7 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jul 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: WARD MACKENZIE MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP | View document |
| 3 Apr 2004 | NC INC ALREADY ADJUSTED 22/03/04 | View document |
| 3 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2004 | £ NC 1000/1100 22/03/0 | View document |
| 19 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | SECRETARY RESIGNED | View document |
| 13 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 | View document |
| 17 Nov 1998 | SECRETARY RESIGNED | View document |
| 12 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |