MOREARC LIMITED
Company number 03951377 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr Brendan Christoph Hayes on 2025-06-04 · 2 pages | View document |
| 4 Jun 2025 | Secretary's details changed for Mr Brendan Christoph Hayes on 2025-06-04 · 1 page | View document |
| 4 Jun 2025 | Director's details changed for Mr Mark George Polychronakis on 2025-06-04 · 2 pages | View document |
| 4 Jun 2025 | Change of details for Mr Denis O'brien as a person with significant control on 2025-06-04 · 2 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Mark George Polychronakis on 2024-03-19 · 2 pages | View document |
| 11 Apr 2024 | Change of details for Mr Denis O'brien as a person with significant control on 2024-03-19 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-20 with updates · 4 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Brendan Christoph Hayes on 2024-03-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 22 Sep 2023 | Secretary's details changed for Mr Brendan Christoph Hayes on 2023-09-01 · 3 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Brendan Christoph Hayes on 2023-09-01 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS O'BRIEN | View document |
| 10 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018 | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | SECRETARY APPOINTED MR BRENDAN CHRISTOPH HAYES | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYALL | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR BRENDAN CHRISTOPH HAYES | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR MARK GEORGE POLYCHRONAKIS | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN RYALL | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN FOLEY | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | DIRECTOR APPOINTED MR JOHN RYALL | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES | View document |
| 7 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYKES / 28/04/2009 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 May 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Oct 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD | View document |
| 7 Jun 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | S366A DISP HOLDING AGM 02/10/01 | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 28 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 33 HIGH STREET CHIPSTEAD SEVENOAKS KENT TN13 2RW | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | SECRETARY RESIGNED | View document |
| 20 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |