MOOREPAY LIMITED

Company number 00891686 · Monitor this company

Active

245 filings

Date	Filing
4 Feb 2026	Full accounts made up to 2025-04-30 · 40 pages	View document
17 Dec 2025	Appointment of Mr Joseph James Troy as a director on 2025-12-10 · 2 pages	View document
10 Dec 2025	Termination of appointment of Alan Royston Kinch as a director on 2025-12-01 · 1 page	View document
2 Oct 2025	Confirmation statement made on 2025-09-19 with no updates · 3 pages	View document
12 Dec 2024	Full accounts made up to 2024-04-30 · 40 pages	View document
11 Dec 2024	Registration of charge 008916860014, created on 2024-12-09 · 41 pages	View document
29 Nov 2024	Satisfaction of charge 008916860013 in full · 4 pages	View document
29 Nov 2024	Satisfaction of charge 008916860012 in full · 4 pages	View document
3 Oct 2024	Confirmation statement made on 2024-09-19 with no updates · 3 pages	View document
8 Apr 2024	Registration of charge 008916860013, created on 2024-04-05 · 49 pages	View document
3 Feb 2024	Full accounts made up to 2023-04-30 · 43 pages	View document
25 Sep 2023	Confirmation statement made on 2023-09-19 with no updates · 3 pages	View document
10 May 2023	Appointment of Mr Anthony Vollmer as a director on 2023-04-28 · 2 pages	View document
6 Jan 2023	Full accounts made up to 2022-04-30 · 43 pages	View document
21 Sep 2022	Confirmation statement made on 2022-09-19 with no updates · 3 pages	View document
2 Feb 2022	Full accounts made up to 2021-04-30 · 43 pages	View document
7 Oct 2021	Change of details for Moorepay Group Limited as a person with significant control on 2021-01-14 · 2 pages	View document
2 Mar 2020	FULL ACCOUNTS MADE UP TO 30/04/19	View document
1 Oct 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES	View document
1 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAIN	View document
1 Jul 2019	DIRECTOR APPOINTED MR ALAN ROYSTON KINCH	View document
17 May 2019	AUDITOR'S RESIGNATION	View document
13 May 2019	SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LEPPARD / 16/11/2018	View document
28 Feb 2019	FULL ACCOUNTS MADE UP TO 30/04/18	View document
20 Sep 2018	CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES	View document
24 Jul 2018	DIRECTOR APPOINTED MR JOHN RICHARD MARTIN PETTER	View document
23 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEGDON	View document
6 Jun 2018	REGISTRATION OF A CHARGE / CHARGE CODE 008916860012	View document
6 Jun 2018	ADOPT ARTICLES 25/05/2018	View document
22 Feb 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
14 Feb 2018	SECRETARY APPOINTED MRS ELIZABETH LEPPARD	View document
14 Feb 2018	APPOINTMENT TERMINATED, SECRETARY MALCOLM BENNETT	View document
14 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW MONSHAW	View document
14 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR STUART ROSS	View document
6 Feb 2018	FULL ACCOUNTS MADE UP TO 30/04/17	View document
2 Feb 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008916860011	View document
19 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEGDON / 19/12/2017	View document
19 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH	View document
19 Dec 2017	DIRECTOR APPOINTED MR JONATHAN LEGDON	View document
19 Dec 2017	DIRECTOR APPOINTED MR NICHOLAS PAUL WAIN	View document
3 Nov 2017	DIRECTOR APPOINTED MR ANDREW PHILLIP MONSHAW	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES	View document
6 Feb 2017	FULL ACCOUNTS MADE UP TO 30/04/16	View document
3 Oct 2016	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES	View document
23 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 008916860011	View document
10 May 2016	SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT	View document
10 May 2016	APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK	View document
19 Apr 2016	FULL ACCOUNTS MADE UP TO 30/04/15	View document
5 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
23 Sep 2015	Annual return made up to 19 September 2015 with full list of shareholders	View document
22 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN STIER	View document
1 Apr 2015	DIRECTOR APPOINTED MR STUART ROSS	View document
18 Feb 2015	FULL ACCOUNTS MADE UP TO 30/04/14	View document
23 Sep 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
21 May 2014	S 519	View document
7 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014	View document
31 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014	View document
25 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014	View document
25 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014	View document
24 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014	View document
20 Jan 2014	FULL ACCOUNTS MADE UP TO 30/04/13	View document
4 Nov 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
9 Sep 2013	APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON	View document
9 Sep 2013	SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK	View document
31 Jan 2013	FULL ACCOUNTS MADE UP TO 30/04/12	View document
31 Oct 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
11 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
18 Jan 2012	DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH	View document
17 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE	View document
19 Dec 2011	FULL ACCOUNTS MADE UP TO 30/04/11	View document
3 Oct 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
1 Feb 2011	FULL ACCOUNTS MADE UP TO 30/04/10	View document
18 Oct 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 30/04/09	View document
30 Oct 2009	Annual return made up to 19 September 2009 with full list of shareholders	View document
12 Jan 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
23 Sep 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
21 May 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9	View document
19 May 2008	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9	View document
12 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
8 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
8 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
8 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
7 May 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Mar 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
15 Oct 2007	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	View document
23 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
1 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2006	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
1 Nov 2006	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2006	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
6 Jul 2006	REGISTERED OFFICE CHANGED ON 06/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU	View document
31 May 2006	SECRETARY RESIGNED	View document
31 May 2006	NEW SECRETARY APPOINTED	View document
28 Nov 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
15 Nov 2005	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
15 Jul 2005	LOCATION OF DEBENTURE REGISTER	View document
15 Jul 2005	LOCATION OF REGISTER OF MEMBERS	View document
24 May 2005	DIRECTOR RESIGNED	View document
10 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
8 Dec 2004	NEW SECRETARY APPOINTED	View document
8 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2004	SECRETARY RESIGNED	View document
19 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 2004	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04	View document
16 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Feb 2004	SECRETARY RESIGNED	View document
6 Feb 2004	REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 64 BAKER STREET LONDON W1U 7GB	View document
6 Feb 2004	DIRECTOR RESIGNED	View document
6 Feb 2004	DIRECTOR RESIGNED	View document
6 Feb 2004	NEW DIRECTOR APPOINTED	View document
6 Feb 2004	DIRECTOR RESIGNED	View document
6 Feb 2004	NEW SECRETARY APPOINTED	View document
6 Feb 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
25 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
18 Aug 2003	NEW DIRECTOR APPOINTED	View document
14 Apr 2003	NEW DIRECTOR APPOINTED	View document
11 Dec 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
27 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
14 Aug 2002	AUDITOR'S RESIGNATION	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Oct 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
18 Oct 2001	LOCATION OF DEBENTURE REGISTER	View document
18 Oct 2001	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
2 May 2001	REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 64 BAKER STREET LONDON W1U 7EB	View document
6 Apr 2001	REGISTERED OFFICE CHANGED ON 06/04/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR	View document
29 Dec 2000	REGISTERED OFFICE CHANGED ON 29/12/00 FROM: PALMERSTON HOUSE FLEET ROAD FLEET HAMPSHIRE GU13 8PD	View document
8 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
7 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 2000	APP GUARANTEE & DEBENTU 19/10/00	View document
3 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Oct 2000	LOCATION OF DEBENTURE REGISTER	View document
16 Oct 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	View document
16 Oct 2000	LOCATION OF REGISTER OF MEMBERS	View document
9 Aug 2000	S386 DIS APP AUDS 08/06/00	View document
9 Aug 2000	AUDITOR'S RESIGNATION	View document
9 Aug 2000	RES AND APP AUDITORS 08/06/00	View document
11 Apr 2000	SECRETARY RESIGNED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	NEW SECRETARY APPOINTED	View document
7 Apr 2000	NEW DIRECTOR APPOINTED	View document
31 Mar 2000	S366A DISP HOLDING AGM 27/03/00	View document
23 Mar 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
23 Mar 2000	REREGISTRATION PLC-PRI 23/03/00	View document
23 Mar 2000	ADOPT MEM AND ARTS 23/03/00	View document
23 Mar 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
23 Mar 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
14 Mar 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	View document
15 Sep 1999	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS	View document
24 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Sep 1998	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS	View document
20 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Oct 1997	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS	View document
25 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Oct 1996	RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS	View document
14 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Sep 1995	RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS	View document
23 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Sep 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1994	RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS	View document
7 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 1993	RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS	View document
14 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Dec 1992	REGISTERED OFFICE CHANGED ON 01/12/92 FROM: SILVERBECK JUMPS ROAD CHURT SURREY GU10 2HL	View document
13 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1992	RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS	View document
17 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Feb 1992	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
4 Feb 1992	REREGISTRATION PRI-PLC 10/01/92	View document
3 Feb 1992	NC INC ALREADY ADJUSTED 10/01/92	View document
3 Feb 1992	£ NC 20000/50000 10/01/92	View document
3 Feb 1992	BONUS ISSUE 10/01/92	View document
22 Jan 1992	REREGISTRATION MEMORANDUM AND ARTICLES	View document
22 Jan 1992	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
22 Jan 1992	AUDITORS' REPORT	View document
22 Jan 1992	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
22 Jan 1992	BALANCE SHEET	View document
22 Jan 1992	AUDITORS' STATEMENT	View document
22 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Oct 1991	RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS	View document
18 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 1991	NEW DIRECTOR APPOINTED	View document
4 Oct 1990	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS	View document
23 Aug 1990	COMPANY NAME CHANGED DOUGLAS MOORE (DATA CENTRES) LIM ITED CERTIFICATE ISSUED ON 24/08/90	View document
25 Jul 1990	DIRECTOR RESIGNED	View document
20 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
25 Jul 1989	RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS	View document
16 Feb 1989	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS	View document
16 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
7 Apr 1988	NEW DIRECTOR APPOINTED	View document
7 Apr 1988	DIRECTOR RESIGNED	View document
6 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Jan 1988	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS	View document
8 Sep 1987	DIRECTOR RESIGNED	View document
8 Sep 1987	DIRECTOR RESIGNED	View document
8 Sep 1987	DIRECTOR RESIGNED	View document
7 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1986	DIRECTOR RESIGNED	View document
17 Nov 1986	RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS	View document
17 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Aug 1986	COMPANY NAME CHANGED DOUGLAS MOORE LIMITED CERTIFICATE ISSUED ON 12/08/86	View document
17 Jul 1986	REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 15 LIME GROVE NEW MALDEN SURREY KT3 3TW	View document
25 Feb 1986	ANNUAL ACCOUNTS MADE UP DATE 30/04/85	View document
22 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 30/04/84	View document
10 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 30/04/83	View document
20 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 30/04/82	View document
18 Jun 1982	ANNUAL ACCOUNTS MADE UP DATE 30/04/81	View document
7 Apr 1981	ANNUAL ACCOUNTS MADE UP DATE 30/04/80	View document
2 Mar 1981	ANNUAL ACCOUNTS MADE UP DATE 30/04/79	View document
14 May 1979	ANNUAL ACCOUNTS MADE UP DATE 30/04/78	View document
6 Mar 1978	ANNUAL ACCOUNTS MADE UP DATE 30/04/77	View document
15 Feb 1977	ANNUAL ACCOUNTS MADE UP DATE 30/04/75	View document
17 May 1975	ANNUAL ACCOUNTS MADE UP DATE 30/04/74	View document
10 Nov 1966	CERTIFICATE OF INCORPORATION	View document