MOSCA DIRECT LIMITED

Company number 03911521 ·

Active

86 filings

Date Filing
1 Jun 2026 Registration of charge 039115210005, created on 2026-05-29 · 13 pages View document
1 Jun 2026 Registration of charge 039115210004, created on 2026-05-29 · 14 pages View document
1 Jun 2026 Registration of charge 039115210002, created on 2026-05-29 · 13 pages View document
1 Jun 2026 Registration of charge 039115210003, created on 2026-05-29 · 13 pages View document
19 May 2026 Audited abridged accounts made up to 2025-12-31 · 13 pages View document
23 Jan 2026 Memorandum and Articles of Association · 11 pages View document
23 Jan 2026 Resolutions · 2 pages View document
23 Jan 2026 Resolutions · 2 pages View document
22 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Mar 2025 Audited abridged accounts made up to 2024-12-31 · 13 pages View document
23 Jan 2025 Director's details changed for Miss Gaye Margaret Tytherley on 2025-01-10 · 2 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Jul 2024 Audited abridged accounts made up to 2023-12-31 · 13 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Jun 2023 Audited abridged accounts made up to 2022-12-31 · 11 pages View document
9 Mar 2023 Secretary's details changed for Mrs Gaye Margaret Tytherley on 2023-02-28 · 1 page View document
9 Mar 2023 Director's details changed for Mrs Gaye Margaret Tytherley on 2023-02-28 · 2 pages View document
6 Mar 2023 Director's details changed for Mrs Gaye Margaret Tate on 2023-02-28 · 2 pages View document
6 Mar 2023 Secretary's details changed for Mrs Gaye Margaret Tate on 2023-02-28 · 1 page View document
31 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
10 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Mar 2017 DIRECTOR APPOINTED MR ALFRED STEFAN KUGLER View document
29 Mar 2017 DIRECTOR APPOINTED MR PETER SCHRECK View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
9 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
1 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOOTH View document
28 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
21 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
23 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
10 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Feb 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM COLLIERS WAY COLLIERS BUSINESS PARK COTGRAVE NOTTINGHAMSHIRE NG12 3HA View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMO MOSCA / 31/12/2012 View document
24 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
4 Jan 2013 SECRETARY APPOINTED MRS GAYE MARGARET TATE View document
3 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PETER FOSTER View document
3 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER View document
14 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
25 Jul 2012 SECOND FILING WITH MUD 21/01/12 FOR FORM AR01 View document
18 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
22 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
6 Sep 2011 DIRECTOR APPOINTED MR NICHOLAS BOOTH View document
6 Sep 2011 DIRECTOR APPOINTED MRS GAYE MARGARET TATE View document
12 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
13 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
18 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
29 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 Jan 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
20 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
26 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Feb 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
3 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Mar 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
21 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Jan 2005 RETURN MADE UP TO 21/01/05; NO CHANGE OF MEMBERS View document
8 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Mar 2004 � NC 400000/1000000 16/0 View document
17 Mar 2004 NC INC ALREADY ADJUSTED 16/02/04 View document
17 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Mar 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
7 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Feb 2003 � NC 50000/400000 19/12 View document
6 Feb 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Feb 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Feb 2003 NC INC ALREADY ADJUSTED 19/12/02 View document
26 Jan 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
5 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
20 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
6 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
11 Sep 2000 REGISTERED OFFICE CHANGED ON 11/09/00 FROM: G OFFICE CHANGED 11/09/00 30 HOUNDS GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7DH View document
28 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 2000 DIRECTOR RESIGNED View document
18 Feb 2000 SECRETARY RESIGNED View document
18 Feb 2000 NEW DIRECTOR APPOINTED View document
18 Feb 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: G OFFICE CHANGED 18/02/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
21 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document