MOVE UP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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06/12/246 December 2024 Second filing of Confirmation Statement dated 2024-06-12

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05/12/245 December 2024 Notification of Heidi Jayne Simmons as a person with significant control on 2024-12-05

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05/12/245 December 2024 Notification of Peter Lewis Simmons as a person with significant control on 2024-12-05

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15/10/2415 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-12 with no updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-12 with updates

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Memorandum and Articles of Association

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27/05/2327 May 2023 Sub-division of shares on 2023-05-15

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Change of share class name or designation

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26/01/2326 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/10/2118 October 2021 Registered office address changed from 12 Southgate Street Launceston Cornwall PL15 9DP to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 2021-10-18

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08/10/218 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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04/01/174 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040127970006

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29/11/1629 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040127970005

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/09/1627 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/09/1627 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/09/1627 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/08/1631 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 SECRETARY APPOINTED MR NIGEL STUART SIMMONS

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14/07/1414 July 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH STANBURY

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01/07/141 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 01/05/2008

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 SECRETARY'S PARTICULARS CHANGED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/08/056 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/07/054 July 2005 SECRETARY'S PARTICULARS CHANGED

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04/07/054 July 2005 RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/07/0322 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0316 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/07/039 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/07/0212 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/07/0127 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/06/0012 June 2000 SECRETARY RESIGNED

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