MOORE AP LIMITED
Company number 04260581 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Total exemption full accounts made up to 2025-12-27 · 7 pages | View document |
| 29 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 27 Dec 2025 | Annual accounts for the year ending 27 December 2025 | View accounts |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-27 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 27 Dec 2024 | Annual accounts for the year ending 27 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-27 · 7 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 27 Dec 2023 | Annual accounts for the year ending 27 December 2023 | View accounts |
| 27 Nov 2023 | Appointment of Mrs Svitlana Stepanenko as a director on 2023-11-24 · 2 pages | View document |
| 20 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-27 · 8 pages | View document |
| 15 Aug 2023 | Cessation of Pavel Lavskiy as a person with significant control on 2023-08-07 · 1 page | View document |
| 15 Aug 2023 | Appointment of Mr Oleksii Kaskiv as a director on 2023-08-07 · 2 pages | View document |
| 15 Aug 2023 | Notification of Oleksii Kaskiv as a person with significant control on 2023-08-07 · 2 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 27 Dec 2022 | Annual accounts for the year ending 27 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-27 · 8 pages | View document |
| 27 Dec 2021 | Annual accounts for the year ending 27 December 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 27 Dec 2020 | Annual accounts for the year ending 27 December 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 27 Dec 2019 | Annual accounts for the year ending 27 December 2019 | View accounts |
| 14 Aug 2019 | 27/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 27 Dec 2018 | Annual accounts for the year ending 27 December 2018 | View accounts |
| 27 Sep 2018 | 27/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 27 Dec 2017 | Annual accounts for the year ending 27 December 2017 | View accounts |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL LAVSKY / 27/09/2017 | View document |
| 9 Oct 2017 | CESSATION OF ELENA TIKHNENKO AS A PSC | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL LAVSKIY | View document |
| 9 Oct 2017 | CESSATION OF GAVIN DEVEREUX STODDART AS A PSC | View document |
| 9 Oct 2017 | CESSATION OF MOORE STEPHENS CIS HOLDINGS LIMITED AS A PSC | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAVEL LAVSKIY / 27/09/2017 | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN STODDART | View document |
| 1 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/12/16 | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR PAVEL LAVSKY | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORE STEPHENS CIS HOLDINGS LIMITED | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 10 Aug 2017 | CESSATION OF MOORE STEPHENS LLP AS A PSC | View document |
| 24 May 2017 | DIRECTOR APPOINTED MS ELENA TIKHNENKO | View document |
| 27 Dec 2016 | Annual accounts for the year ending 27 December 2016 | View accounts |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Sep 2016 | PREVSHO FROM 28/12/2015 TO 27/12/2015 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Sep 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 | View document |
| 8 May 2015 | SECRETARY APPOINTED ELENA TIKHNENKO | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA WADE | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE | View document |
| 26 Sep 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 | View document |
| 26 Sep 2014 | CURRSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RIX | View document |
| 4 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 20 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN HENDRY | View document |
| 9 Jan 2012 | SECRETARY APPOINTED MISS PAULA WADE | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Sep 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL RIX / 27/07/2010 | View document |
| 14 Apr 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHASTY | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED COLIN RICHARD MOORE | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SLACK | View document |
| 19 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Feb 2005 | SECRETARY RESIGNED | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 4 Feb 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 13 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 22 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | DELIVERY EXT'D 3 MTH 30/04/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Sep 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | SECRETARY RESIGNED | View document |
| 27 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |