MOVE DIRECT LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-20 with updates

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02/06/252 June 2025 Satisfaction of charge 122567720029 in full

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02/06/252 June 2025 Satisfaction of charge 122567720030 in full

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18/02/2518 February 2025 Director's details changed for Mr Tanveer Syed on 2025-02-18

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18/02/2518 February 2025 Change of details for Mr Tanveer Syed as a person with significant control on 2025-02-18

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18/02/2518 February 2025 Director's details changed for Mr Tanveer Syed on 2025-02-18

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30/01/2530 January 2025 Micro company accounts made up to 2024-03-31

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03/01/253 January 2025 Registration of charge 122567720031, created on 2024-12-19

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19/12/2419 December 2024 Registration of charge 122567720030, created on 2024-12-11

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19/12/2419 December 2024 Registration of charge 122567720029, created on 2024-12-11

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22/10/2422 October 2024 Satisfaction of charge 122567720028 in full

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22/10/2422 October 2024 Satisfaction of charge 122567720027 in full

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09/08/249 August 2024 Registration of charge 122567720028, created on 2024-08-02

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09/08/249 August 2024 Registration of charge 122567720027, created on 2024-08-02

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22/07/2422 July 2024 Notification of Syeda Tahira Kazmi as a person with significant control on 2024-07-20

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22/07/2422 July 2024 Appointment of Mrs Syeda Tahira Kazmi as a director on 2024-07-20

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22/07/2422 July 2024 Change of details for Mr Tanveer Syed as a person with significant control on 2024-07-20

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21/07/2421 July 2024 Confirmation statement made on 2024-07-20 with no updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Satisfaction of charge 122567720024 in full

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02/10/232 October 2023 Satisfaction of charge 122567720023 in full

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27/09/2327 September 2023 Satisfaction of charge 122567720009 in full

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27/09/2327 September 2023 Satisfaction of charge 122567720008 in full

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27/09/2327 September 2023 Satisfaction of charge 122567720002 in full

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27/09/2327 September 2023 Satisfaction of charge 122567720001 in full

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27/09/2327 September 2023 Satisfaction of charge 122567720017 in full

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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19/07/2319 July 2023 Registration of charge 122567720026, created on 2023-07-10

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19/07/2319 July 2023 Registration of charge 122567720025, created on 2023-07-10

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27/06/2327 June 2023 Registration of charge 122567720023, created on 2023-06-13

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27/06/2327 June 2023 Registration of charge 122567720024, created on 2023-06-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Satisfaction of charge 122567720022 in full

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02/03/232 March 2023 Satisfaction of charge 122567720021 in full

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09/01/239 January 2023 Registration of charge 122567720022, created on 2022-12-22

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06/01/236 January 2023 Registration of charge 122567720021, created on 2022-12-22

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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22/12/2222 December 2022 Satisfaction of charge 122567720014 in full

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22/12/2222 December 2022 Satisfaction of charge 122567720010 in full

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22/12/2222 December 2022 Satisfaction of charge 122567720013 in full

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22/12/2222 December 2022 Satisfaction of charge 122567720016 in full

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22/12/2222 December 2022 Satisfaction of charge 122567720015 in full

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15/12/2215 December 2022 Registration of charge 122567720018, created on 2022-12-13

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15/12/2215 December 2022 Registration of charge 122567720019, created on 2022-12-13

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15/12/2215 December 2022 Registration of charge 122567720020, created on 2022-12-13

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20/09/2220 September 2022 Satisfaction of charge 122567720004 in full

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20/09/2220 September 2022 Satisfaction of charge 122567720003 in full

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20/09/2220 September 2022 Registration of charge 122567720017, created on 2022-09-14

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20/09/2220 September 2022 Satisfaction of charge 122567720005 in full

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18/05/2218 May 2022 Registration of charge 122567720015, created on 2022-05-16

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18/05/2218 May 2022 Satisfaction of charge 122567720012 in full

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18/05/2218 May 2022 Satisfaction of charge 122567720011 in full

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18/05/2218 May 2022 Registration of charge 122567720016, created on 2022-05-16

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10/05/2210 May 2022 Registration of charge 122567720014, created on 2022-05-09

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19/04/2219 April 2022 Registration of charge 122567720012, created on 2022-04-01

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26/07/2126 July 2021 Termination of appointment of Gulfar Ahmed as a director on 2021-07-26

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22/07/2122 July 2021 Confirmation statement made on 2021-07-20 with updates

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07/07/217 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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30/05/2030 May 2020 DIRECTOR APPOINTED MR GULFAR AHMED

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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15/11/1915 November 2019 CESSATION OF GULFAR AHMED AS A PSC

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR TANVEER SYED / 15/11/2019

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR GULFAR AHMED

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR GULFAR AHMED / 16/10/2019

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12/10/1912 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TANVEER SYED / 12/10/2019

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12/10/1912 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GULFAR AHMED / 12/10/2019

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11/10/1911 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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