MOUSSA DIRECT LIMITED

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Company Documents

Date	Description
18/08/2518 August 2025 New	Confirmation statement made on 2025-08-15 with no updates View Document
29/11/2429 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
15/08/2415 August 2024	Confirmation statement made on 2024-08-15 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/10/238 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
18/08/2318 August 2023	Notification of Mina Eberhardie as a person with significant control on 2023-07-31 View Document
18/08/2318 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
08/11/228 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View Document
05/09/195 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
04/03/194 March 2019	CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View Document
11/12/1811 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VINCENT JAMES EBERHARDIE / 11/12/2018 View Document
11/12/1811 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / KENDAL ROGER MARTYN / 11/12/2018 View Document
11/12/1811 December 2018	SECRETARY'S CHANGE OF PARTICULARS / MINA EBERHARDIE / 11/12/2018 View Document
15/08/1815 August 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
14/03/1814 March 2018	CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View Document
09/10/179 October 2017	31/03/17 UNAUDITED ABRIDGED View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/03/164 March 2016	Annual return made up to 2 March 2016 with full list of shareholders View Document
04/12/154 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
03/03/153 March 2015	Annual return made up to 2 March 2015 with full list of shareholders View Document
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
03/09/143 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VINCENT JAMES EBERHARDIE / 02/09/2014 View Document
03/09/143 September 2014	SECRETARY'S CHANGE OF PARTICULARS / MINA EBERHARDIE / 02/09/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
05/03/145 March 2014	Annual return made up to 2 March 2014 with full list of shareholders View Document
08/10/138 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
11/03/1311 March 2013	Annual return made up to 2 March 2013 with full list of shareholders View Document
23/10/1223 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
05/03/125 March 2012	Annual return made up to 2 March 2012 with full list of shareholders View Document
01/12/111 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
08/03/118 March 2011	Annual return made up to 2 March 2011 with full list of shareholders View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VINCENT JAMES EBERHARDIE / 02/03/2010 View Document
03/03/103 March 2010	Annual return made up to 2 March 2010 with full list of shareholders View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENDAL ROGER MARTYN / 02/03/2010 View Document
30/12/0930 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENDAL ROGER MARTYN / 01/09/2009 View Document
16/04/0916 April 2009	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View Document
16/01/0916 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
25/04/0825 April 2008	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View Document
18/01/0818 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
27/04/0727 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
20/04/0720 April 2007	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View Document
20/04/0720 April 2007	S-DIV 27/03/07 View Document
03/04/063 April 2006	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View Document

11/10/0511 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
11/04/0511 April 2005	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View Document
29/03/0529 March 2005	SECRETARY RESIGNED View Document
29/03/0529 March 2005	NEW DIRECTOR APPOINTED View Document
24/11/0424 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
18/11/0418 November 2004	REGISTERED OFFICE CHANGED ON 18/11/04 FROM: UNIT 16 CAVE IND.EST. FEN ROAD CHESTERTON CB4 1UN View Document
27/04/0427 April 2004	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View Document
30/01/0430 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
31/10/0331 October 2003	NEW SECRETARY APPOINTED View Document
29/10/0329 October 2003	SUB DIVISION OF SHARES 21/10/03 View Document
30/04/0330 April 2003	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View Document
29/01/0329 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
16/04/0216 April 2002	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View Document
28/01/0228 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
20/03/0120 March 2001	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View Document
25/01/0125 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
11/04/0011 April 2000	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View Document
21/01/0021 January 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
25/03/9925 March 1999	RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS View Document
05/02/995 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
07/05/987 May 1998	RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS View Document
29/04/9829 April 1998	NEW SECRETARY APPOINTED View Document
29/04/9829 April 1998	SECRETARY RESIGNED View Document
01/02/981 February 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
27/03/9727 March 1997	RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS View Document
04/02/974 February 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
26/03/9626 March 1996	RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS View Document
24/01/9624 January 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
15/05/9515 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/05/9515 May 1995	RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS View Document
31/03/9531 March 1995	AUDITOR'S RESIGNATION View Document
12/01/9512 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
27/10/9427 October 1994	S-DIV 19/10/94 View Document
07/04/947 April 1994	S-DIV 23/03/94 View Document
08/03/948 March 1994	RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS View Document
08/03/948 March 1994	REGISTERED OFFICE CHANGED ON 08/03/94 View Document
17/01/9417 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
27/05/9327 May 1993	RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS View Document
31/03/9331 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/9223 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
09/04/929 April 1992	RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS View Document
03/12/913 December 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
04/07/914 July 1991	RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS View Document
21/03/9121 March 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
22/03/9022 March 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
22/03/9022 March 1990	RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS View Document
04/04/894 April 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
04/04/894 April 1989	RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS View Document
23/02/8823 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
23/02/8823 February 1988	RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS View Document
11/08/8611 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/07/8631 July 1986	CERTIFICATE OF INCORPORATION View Document

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