MOORE AND SMALLEY C.A. LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Deborah Stuart Wood as a director on 2025-04-07 |
| 10/06/2510 June 2025 New | Appointment of Mr Rakesh Shaunak as a director on 2025-04-07 |
| 10/06/2510 June 2025 New | Appointment of Mr Steven Moore as a director on 2025-04-07 |
| 10/06/2510 June 2025 New | Termination of appointment of Christine Anne Wilson as a director on 2025-04-07 |
| 22/04/2522 April 2025 | Notification of Macintyre Hudson Holdings Limited as a person with significant control on 2025-04-07 |
| 22/04/2522 April 2025 | Cessation of Moore and Smalley Llp as a person with significant control on 2025-04-07 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/10/2112 October 2021 | Termination of appointment of Graham David Gordon as a director on 2021-10-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGRAM |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE COLLINGE |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR GRAHAM DAVID GORDON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | AUDITOR'S RESIGNATION |
| 26/02/1626 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/12/1428 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MS CHRISTINE ANNE WILSON |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH STUART WOOD / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE PATRICIA COLLINGE / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL INGRAM / 28/01/2010 |
| 06/03/096 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED MOORE AND SMALLEY MEDICAL LIMITE D CERTIFICATE ISSUED ON 30/09/05 |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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