MOORE INFORMATION SECURITY LIMITED

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DateDescription
22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CESSATION OF SHIZUHO MAKITA AS A PSC

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG MOORE / 29/06/2017

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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01/08/171 August 2017 31/01/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR SHIZUHO MAKITA

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MOORE / 22/01/2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHIZUHO MAKITA / 22/01/2017

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHIZUHO MAKITA / 22/02/2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MOORE / 22/02/2016

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 4 MONTEREY HOUSE CALIFORNIA ROAD CARLISLE CA3 0BT

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19/02/1619 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/10/157 October 2015 DIRECTOR APPOINTED SHIZUHO MAKITA

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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06/02/156 February 2015 REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 4 CALIFORNIA ROAD CARLISLE CA3 0BT ENGLAND

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MOORE / 15/12/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 38 EDISON COURT WARPLE WAY LONDON W37HJ UNITED KINGDOM

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4 MONTEREY HOUSE CALIFORNIA ROAD CARLISLE CA3 0BT ENGLAND

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22/01/1422 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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