MOVE MOBILITY LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Change of details for The Move Mobility Group Limited as a person with significant control on 2025-04-01

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13/04/2513 April 2025 Confirmation statement made on 2025-04-13 with updates

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18/10/2418 October 2024 Micro company accounts made up to 2023-12-31

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15/10/2415 October 2024 Confirmation statement made on 2024-09-16 with updates

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31/07/2431 July 2024 Registered office address changed from Unit 4 Falling Park Industrial Estate Park Lane Wolverhampton England WV10 9QA United Kingdom to Unit 28 Park Lane Wolverhampton WV10 9QB on 2024-07-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-16 with updates

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02/10/232 October 2023 Registered office address changed from Unit 4 Park Lane Wolverhampton WV10 9QA England to Unit 4 Falling Park Industrial Estate Park Lane Wolverhampton England WV10 9QA on 2023-10-02

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02/10/232 October 2023 Micro company accounts made up to 2022-12-31

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23/06/2323 June 2023 Cessation of Oncall Group Security Ltd as a person with significant control on 2023-04-01

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14/06/2314 June 2023 Notification of The Move Mobility Group Limited as a person with significant control on 2023-04-01

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07/03/237 March 2023 Registered office address changed from Unit 28 Fallings Park Industrial Estate Park Lane Wolverhampton WV10 9QB England to Unit 4 Park Lane Wolverhampton WV10 9QA on 2023-03-07

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17/01/2317 January 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Appointment of Mr Michael Bernard Vry as a director on 2022-12-07

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09/12/229 December 2022 Termination of appointment of Debra Elizabeth Vry as a director on 2022-12-06

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09/12/229 December 2022 Notification of Oncall Group Security Ltd as a person with significant control on 2022-12-07

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Compulsory strike-off action has been discontinued

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09/12/229 December 2022 Certificate of change of name

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09/12/229 December 2022 Appointment of Mr Lee Hosking as a director on 2022-12-07

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08/12/228 December 2022 Confirmation statement made on 2022-09-16 with updates

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08/12/228 December 2022 Micro company accounts made up to 2021-12-31

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05/12/225 December 2022 Appointment of Mr Mark Colin Bennett as a director on 2022-12-05

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05/12/225 December 2022 Cessation of Debra Elizabeth Vry as a person with significant control on 2022-12-05

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 31/12/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 12/13 CONDUIT ROAD NORTON CANES CANNOCK STAFFORDSHIRE WS11 9TJ ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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22/10/1922 October 2019 COMPANY NAME CHANGED SAFEHOUSE ALARMS LTD CERTIFICATE ISSUED ON 22/10/19

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17/10/1917 October 2019 CESSATION OF MATTHEW SIMON BLACK AS A PSC

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17/10/1917 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE BLACK

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16/10/1916 October 2019 DIRECTOR APPOINTED MRS CATHERINE BLACK

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16/10/1916 October 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLACK

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CESSATION OF CATHERINE BLACK AS A PSC

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BLACK

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17/07/1917 July 2019 DIRECTOR APPOINTED MR MATTHEW SIMON BLACK

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / MRS CATHERINE BRIGHT / 06/04/2019

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16/05/1916 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BRIGHT / 06/04/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 17 BROADWAY NORTH WALSALL WS1 2QG ENGLAND

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06/11/176 November 2017 COMPANY NAME CHANGED BRIGHT LIFE PRE PAID FUNERALS LIMITED CERTIFICATE ISSUED ON 06/11/17

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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