MOVEMENT STRATEGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Kevin Michael Eyers as a director on 2025-03-27 |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 10/03/2510 March 2025 | |
| 20/02/2520 February 2025 | |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 05/02/255 February 2025 | Termination of appointment of Simon Charles Vernon Light as a director on 2025-02-04 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 26/06/2426 June 2024 | Appointment of Ms Patricia Anne Osoko as a secretary on 2024-06-01 |
| 26/06/2426 June 2024 | Termination of appointment of Rachel Todd as a secretary on 2024-06-01 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 01/11/231 November 2023 | Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on 2023-11-01 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 30/06/2330 June 2023 | Cessation of Ancliffe Limited as a person with significant control on 2023-06-29 |
| 30/06/2330 June 2023 | Notification of Gutteridge Haskins & Davey Limited as a person with significant control on 2023-06-29 |
| 27/06/2327 June 2023 | Cessation of Gutteridge Haskins & Davey Limited as a person with significant control on 2019-12-19 |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 26/01/2326 January 2023 | |
| 26/01/2326 January 2023 | |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-03 with no updates |
| 04/05/224 May 2022 | Termination of appointment of Jennifer Elizabeth Miranda Barnett as a secretary on 2022-03-31 |
| 27/04/2227 April 2022 | Appointment of Ms Rachel Todd as a secretary on 2022-04-04 |
| 27/04/2227 April 2022 | Termination of appointment of Lisa Maree Elbourne as a secretary on 2022-04-04 |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 23/07/2123 July 2021 | |
| 23/07/2123 July 2021 | |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 27/03/2027 March 2020 | CURREXT FROM 30/04/2020 TO 30/06/2020 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR SIMON CHARLES VERNON LIGHT |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY EMMA RAMSDALE |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 31-35 KIRBY STREET LONDON EC1N 8TE |
| 28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUTTERIDGE HASKINS & DAVEY LIMITED |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MS LISA MAREE ELBOURNE |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MS JENNIFER ELIZABETH MIRANDA BARNETT |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BABES |
| 27/12/1927 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258540001 |
| 27/12/1927 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258540003 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049258540003 |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049258540002 |
| 04/02/194 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR ANDREW MCCULLOCH GRAHAM |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049258540002 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 20/05/1720 May 2017 | TERMINATE SEC APPOINTMENT |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAMIAN GRIFFITHS |
| 06/02/176 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049258540001 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ANCLIFFE / 12/11/2015 |
| 15/12/1515 December 2015 | SECRETARY APPOINTED MR DAMIAN GRIFFITHS |
| 15/12/1515 December 2015 | |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ANCLIFFE / 12/11/2015 |
| 03/12/153 December 2015 | ADOPT ARTICLES 20/11/2015 |
| 17/11/1517 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR SIMON JAMES BABES |
| 02/11/152 November 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/1516 September 2015 | SUB-DIVISION 06/07/15 |
| 28/07/1528 July 2015 | SUB DIVISION OF SHARES 06/07/2015 |
| 30/04/1530 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/1515 April 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/152 April 2015 | ADOPT ARTICLES 10/03/2015 |
| 02/03/152 March 2015 | ALTER ARTICLES 09/02/2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/10/1410 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA CLARE RAMSDALE / 24/01/2014 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ANCLIFFE / 24/01/2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 160 FLEET STREET LONDON EC4A 2DQ |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/11/1326 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/10/1224 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA CLARE RAMSDALE / 01/07/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ANCLIFFE / 01/07/2011 |
| 03/08/113 August 2011 | SAIL ADDRESS CREATED |
| 03/08/113 August 2011 | ADOPT ARTICLES 01/07/2011 |
| 03/08/113 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ANCLIFFE / 19/03/2010 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MS EMMA CLARE RAMSDALE |
| 10/11/1010 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 3RD FLOOR, THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ANCLIFFE / 19/03/2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 160 FLEET STREET LONDON EC3A 2DQ |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ANCLIFFE / 08/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM 2ND FLOOR, BUCHANAN HOUSE HOLBORN, LONDON EC1N 2LX |
| 08/12/088 December 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY COLIN ANCLIFFE |
| 03/11/083 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 23/08/0823 August 2008 | COMPANY NAME CHANGED EVACUATION STRATEGIES LIMITED CERTIFICATE ISSUED ON 02/09/08 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | S252 DISP LAYING ACC 11/09/06 |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 2ND FLOOR 50A BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2LX |
| 28/10/0528 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: THE MILL HOUSE STAVELEY MILL YAR STAVELEY KENDAL CUMBRIA LA8 9LS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 24 KING STREET ULVERSTON CUMBRIA LA12 7DZ |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | COMPANY NAME CHANGED FOAMCREST LTD CERTIFICATE ISSUED ON 04/11/03 |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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