MOORGATE PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 02/07/242 July 2024 | Registered office address changed from C/O My Online Accountant 83 Ducie Street Manchester M1 2JQ United Kingdom to C/O My Online Accountant Piccadilly Business Centre Aldow Enterprise Park Manchester Greater Manchester M12 6AE on 2024-07-02 |
| 01/07/241 July 2024 | Purchase of own shares. |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2024-05-31 |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Termination of appointment of Robert William Greaves as a director on 2024-06-12 |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mr Ian Duncan Ronan as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Cessation of Robert William Greaves as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Notification of Scott Walters as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Notification of Ian Duncan Ronan as a person with significant control on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mr Scott Walters as a director on 2024-05-31 |
| 29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 28/05/2428 May 2024 | Current accounting period shortened from 2025-03-31 to 2024-05-31 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Robert William Greaves as a secretary on 2023-07-04 |
| 04/07/234 July 2023 | Registered office address changed from Unit 2 Lipton Close Bootle Merseyside L20 8PU England to C/O My Online Accountant 83 Ducie Street Manchester M1 2JQ on 2023-07-04 |
| 22/02/2322 February 2023 | Registered office address changed from C/O Robert Greaves Unit 1-3 Lipton Close Lipton Close Bootle Merseyside L20 8PU England to Unit 2 Lipton Close Bootle Merseyside L20 8PU on 2023-02-22 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O 19 WELWYN AVENUE AINSDALE 154 SANDY ROAD LIVERPOOL MERSEYSIDE L21 1AQ |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/08/149 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042665380002 |
| 16/08/1316 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/08/1220 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM UNIT 6 ADMIN ROAD WEB COMPLEX KNOWSLEY IND PARK LIVERPOOL L33 7TZ |
| 06/09/106 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GREAVES / 01/12/2009 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CLARK |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 145 EDGE LANE LIVERPOOL MERSEYSIDE L7 2PG |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: THRELFALLS BUILDING TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA |
| 28/08/0228 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 154 SANDY ROAD LIVERPOOL L21 1AQ |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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