MOORE MACDONALD & PARTNERS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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20/08/2420 August 2024 Unaudited abridged accounts made up to 2023-11-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/08/2318 August 2023 Unaudited abridged accounts made up to 2022-11-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/08/195 August 2019 30/11/18 UNAUDITED ABRIDGED

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM C/O RSM NORTHERN IRELAND NUMBER ONE LANYON QUAY BELFAST BT1 3LG NORTHERN IRELAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 STATEMENT BY DIRECTORS

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21/11/1821 November 2018 SOLVENCY STATEMENT DATED 14/11/18

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21/11/1821 November 2018 21/11/18 STATEMENT OF CAPITAL GBP 10000

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21/11/1821 November 2018 REDUCE ISSUED CAPITAL 14/11/2018

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0554440001

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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25/09/1825 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2017

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25/09/1825 September 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/15

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25/09/1825 September 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/16

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24/09/1824 September 2018 31/12/14 STATEMENT OF CAPITAL GBP 102777

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24/09/1824 September 2018 27/01/17 STATEMENT OF CAPITAL GBP 72077

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24/09/1824 September 2018 03/05/17 STATEMENT OF CAPITAL GBP 62577

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24/09/1824 September 2018 02/12/16 STATEMENT OF CAPITAL GBP 77077

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24/09/1824 September 2018 31/03/17 STATEMENT OF CAPITAL GBP 68077

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24/09/1824 September 2018 02/12/16 STATEMENT OF CAPITAL GBP 74077

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24/09/1824 September 2018 31/08/16 STATEMENT OF CAPITAL GBP 82077

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24/09/1824 September 2018 SUB-DIVISION 31/12/15

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24/09/1824 September 2018 31/03/18 STATEMENT OF CAPITAL GBP 12200

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24/09/1824 September 2018 15/12/17 STATEMENT OF CAPITAL GBP 58077

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24/09/1824 September 2018 22/12/14 STATEMENT OF CAPITAL GBP 105777

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24/09/1824 September 2018 30/11/14 STATEMENT OF CAPITAL GBP 111777

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24/09/1824 September 2018 21/12/17 STATEMENT OF CAPITAL GBP 49077

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24/09/1824 September 2018 18/05/17 STATEMENT OF CAPITAL GBP 59077

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21/09/1821 September 2018 30/11/15 STATEMENT OF CAPITAL GBP 95077

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21/09/1821 September 2018 16/05/18 STATEMENT OF CAPITAL GBP 59077

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21/09/1821 September 2018 22/12/15 STATEMENT OF CAPITAL GBP 90077

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21/09/1821 September 2018 22/10/15 STATEMENT OF CAPITAL GBP 100777

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06/09/186 September 2018 30/11/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SEYMOUR

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MURRAY

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ECCLES

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/07/1625 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY JOHN ECCLES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/06/1526 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART MURRAY / 07/06/2014

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24/07/1424 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD SEYMOUR / 07/06/2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/08/1323 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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21/08/1321 August 2013 30/11/12 STATEMENT OF CAPITAL GBP 160327

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21/08/1321 August 2013 09/07/12 STATEMENT OF CAPITAL GBP 172327

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21/08/1321 August 2013 08/04/13 STATEMENT OF CAPITAL GBP 150327

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/04/1323 April 2013 SECOND FILING WITH MUD 07/06/12 FOR FORM AR01

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27/07/1227 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/07/1227 July 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM NUMBER ONE LANYON QUAY BELFAST BT1 3LG

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24/07/1224 July 2012 30/11/11 STATEMENT OF CAPITAL GBP 182327

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24/07/1224 July 2012 REDEMPTION OF SHARES 30/11/2011

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/07/1119 July 2011 06/04/11 STATEMENT OF CAPITAL GBP 199327

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19/07/1119 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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18/07/1118 July 2011 REDEMPTION OF SHARES 01/11/2010

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18/07/1118 July 2011 REDEMPTION OF SHARES 06/04/2010

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18/07/1118 July 2011 REDEMPTION OF SHARES 06/04/2011

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18/07/1118 July 2011 06/04/10 STATEMENT OF CAPITAL GBP 298673

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18/07/1118 July 2011 01/11/10 STATEMENT OF CAPITAL GBP 208327

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ECCLES / 01/10/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART MURRAY / 01/10/2009

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15/06/1015 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR APPOINTED STEVEN RICHARD SEYMOUR

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31/12/0931 December 2009 07/06/09 NO CHANGES

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24/11/0924 November 2009 30/04/08 STATEMENT OF CAPITAL GBP 316473

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24/11/0924 November 2009 02/07/08 STATEMENT OF CAPITAL GBP 352473

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24/11/0924 November 2009 REDEMPTION OF SHARES 31/03/2009

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24/11/0924 November 2009 31/03/09 STATEMENT OF CAPITAL GBP 343473

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24/11/0924 November 2009 REDEMPTION OF SHARES 02/07/2008

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24/11/0924 November 2009 28/11/08 STATEMENT OF CAPITAL GBP 361673

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24/11/0924 November 2009 REDEMPTION OF SHARES 28/11/2008

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24/11/0924 November 2009 REDEMPTION OF SHARES 30/04/2009

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31/07/0931 July 2009 30/11/08 ANNUAL ACCTS

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10/07/0810 July 2008 30/11/07 ANNUAL ACCTS

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02/07/082 July 2008 07/06/08 ANNUAL RETURN SHUTTLE

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24/04/0824 April 2008 NOT RE CONSOL/DIVN OF SHS

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15/06/0715 June 2007 07/06/07 ANNUAL RETURN SHUTTLE

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19/04/0719 April 2007 30/11/06 ANNUAL ACCTS

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23/02/0723 February 2007 CHANGE OF ARD

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07/09/067 September 2006 07/06/06 ANNUAL RETURN SHUTTLE

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03/03/063 March 2006 UPDATED MEM AND ARTS

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03/03/063 March 2006 SPECIAL/EXTRA RESOLUTION

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03/03/063 March 2006 NOT OF INCR IN NOM CAP

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27/11/0527 November 2005 UPDATED MEM AND ARTS

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27/11/0527 November 2005 SPECIAL/EXTRA RESOLUTION

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27/11/0527 November 2005 SPECIAL/EXTRA RESOLUTION

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27/11/0527 November 2005 SPECIAL/EXTRA RESOLUTION

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27/11/0527 November 2005 CHANGE OF DIRS/SEC

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27/11/0527 November 2005 CHANGE OF DIRS/SEC

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27/11/0527 November 2005 CHANGE OF DIRS/SEC

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27/11/0527 November 2005 CHANGE OF DIRS/SEC

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27/11/0527 November 2005 CHANGE IN SIT REG ADD

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27/11/0527 November 2005 NOT OF INCR IN NOM CAP

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10/11/0510 November 2005 CERT CHANGE

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10/11/0510 November 2005 RESOLUTION TO CHANGE NAME

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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