MOVESAMPLE LIMITED

Company number 02230825 ·

Active

132 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
1 Jul 2026 Director's details changed for William Arthur Weiss on 2026-06-25 · 2 pages View document
30 Jun 2026 Change of details for William Arthur Weiss as a person with significant control on 2026-06-25 · 2 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
2 Dec 2025 Termination of appointment of Nicole Rachelle Beaumont as a secretary on 2025-11-20 · 1 page View document
14 Jul 2025 Confirmation statement made on 2025-06-12 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Feb 2025 Statement of capital following an allotment of shares on 2024-11-19 · 3 pages View document
10 Feb 2025 Appointment of Danielle Alexander as a director on 2024-11-19 · 2 pages View document
4 Sep 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
18 Jul 2023 Director's details changed for Ms Nicolette Rachelle Beaumont on 2023-05-17 · 2 pages View document
18 Jul 2023 Change of details for William Arthur Weiss as a person with significant control on 2023-07-17 · 2 pages View document
17 Jul 2023 Change of details for William Arthur Weiss as a person with significant control on 2023-07-17 · 2 pages View document
17 Jul 2023 Director's details changed for William Arthur Weiss on 2023-07-17 · 2 pages View document
17 Jul 2023 Director's details changed for William Arthur Weiss on 2023-07-17 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
13 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Feb 2022 Registered office address changed from 22B Highview Court High Road Loughton Essex IG10 4QZ to 11 Oak Manor View Great Leighs Chelmsford Essex CM3 1GZ on 2022-02-14 · 1 page View document
8 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
26 Nov 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES View document
28 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ARTHUR WEISS View document
16 Oct 2017 DIRECTOR APPOINTED MS NICOLETTE RACHELLE BEAUMONT View document
12 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
5 Jul 2017 PREVEXT FROM 30/04/2017 TO 30/06/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
7 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
7 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
20 Apr 2016 SECRETARY APPOINTED NICOLE RACHELLE BEAUMONT View document
20 Apr 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM FREETHS LLP ROUTECO OFFICE PARK DAVY AVENUE KNOWHILL MILTON KEYNES MK5 8HJ View document
19 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA View document
16 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
15 Jun 2015 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARK View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
5 Jul 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 · 5 pages View document
22 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM STROUD CLARK / 12/06/2010 View document
28 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR WEISS / 12/06/2010 View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Jul 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
10 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
7 Aug 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
6 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8RR View document
27 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
4 Sep 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
29 Jun 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
21 Jun 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
5 Jul 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
27 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 Jun 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 352 SILBURY COURT MILTON KEYNES MK9 2HJ View document
9 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
18 Jun 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
20 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
29 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
20 Jun 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
16 May 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
17 Aug 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS View document
24 Jun 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS View document
2 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
27 Aug 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS View document
16 May 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
17 Jun 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS View document
21 May 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
28 Jul 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS View document
9 Apr 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
27 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 1994 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS View document
4 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
20 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS View document
2 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
11 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Aug 1992 SECRETARY'S PARTICULARS CHANGED View document
13 Aug 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
1 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS View document
31 May 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
20 Jul 1990 RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS View document
20 Jul 1990 RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS View document
16 Jul 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
11 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
30 Jun 1988 REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 384 SILBURY COURT SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2AF View document
23 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1988 REGISTERED OFFICE CHANGED ON 28/04/88 FROM: 2 BACHES ST LONDON N1 6UB View document
25 Apr 1988 ALTER MEM AND ARTS 210388 View document
15 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document