MOVE UP LIMITED
Company number 04012797 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 5 pages | View document |
| 4 Jun 2026 | Secretary's details changed for Mr Nigel Stuart Simmons on 2026-06-04 · 1 page | View document |
| 4 Jun 2026 | Director's details changed for Mr Nigel Stuart Simmons on 2026-06-04 · 2 pages | View document |
| 27 Jan 2026 | Cessation of Heidi Jayne Simmons as a person with significant control on 2025-12-16 · 1 page | View document |
| 27 Jan 2026 | Notification of Legacy Holdings 49 Ltd as a person with significant control on 2025-12-16 · 2 pages | View document |
| 27 Jan 2026 | Cessation of Peter Lewis Simmons as a person with significant control on 2025-12-16 · 1 page | View document |
| 27 Jan 2026 | Cessation of Nigel Stuart Simmons as a person with significant control on 2025-12-16 · 1 page | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 3 pages | View document |
| 6 Dec 2024 | Second filing of Confirmation Statement dated 2024-06-12 · 3 pages | View document |
| 5 Dec 2024 | Notification of Heidi Jayne Simmons as a person with significant control on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Notification of Peter Lewis Simmons as a person with significant control on 2024-12-05 · 2 pages | View document |
| 15 Oct 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 21 Nov 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 5 pages | View document |
| 27 May 2023 | Change of share class name or designation · 2 pages | View document |
| 27 May 2023 | Sub-division of shares on 2023-05-15 · 6 pages | View document |
| 27 May 2023 | Resolutions · 1 page | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 26 Jan 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Oct 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 · 1 page | View document |
| 8 Oct 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 23 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 4 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040127970006 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040127970005 | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STANBURY | View document |
| 14 Jul 2014 | SECRETARY APPOINTED MR NIGEL STUART SIMMONS | View document |
| 1 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 01/05/2008 | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2005 | RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | SECRETARY RESIGNED | View document |
| 12 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |