MOVING INTELLIGENCE LTD
Company number 04375260 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Termination of appointment of Patrick Horst as a director on 2025-12-01 · 1 page | View document |
| 8 May 2025 | Appointment of Mr Mark Wolfs as a director on 2025-04-01 · 2 pages | View document |
| 8 May 2025 | Director's details changed for Patrick Horst on 2025-04-01 · 2 pages | View document |
| 8 May 2025 | Appointment of Mr Mathieu Chenebit as a director on 2025-04-01 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 20 Mar 2025 | Second filing for the appointment of Mr Patrick Daniël Nicolaas Alexander Horst as a director · 3 pages | View document |
| 13 Feb 2025 | Termination of appointment of Jacobus Martinus Bastiaansen as a director on 2024-11-25 · 1 page | View document |
| 13 Feb 2025 | Termination of appointment of Jan Smit as a director on 2024-10-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Appointment of Mr Jacobus Martinus Bastiaansen as a director on 2024-10-17 · 2 pages | View document |
| 22 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with updates · 4 pages | View document |
| 31 Jan 2022 | Cessation of C2 Holdings Limited as a person with significant control on 2021-10-06 · 1 page | View document |
| 31 Jan 2022 | Notification of Moving Intelligence B.V. as a person with significant control on 2021-10-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Registration of charge 043752600002, created on 2021-12-08 · 54 pages | View document |
| 19 Oct 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 19 Oct 2021 | Resolutions · 2 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 8 Oct 2021 | Termination of appointment of Simon John Cherry as a director on 2021-10-06 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Stephen John Cherry as a director on 2021-10-06 · 1 page | View document |
| 8 Oct 2021 | Appointment of Patrick Daniël Nicolaas Alexander Horst as a director on 2021-10-06 · 2 pages | View document |
| 8 Oct 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 5 Oct 2021 | Notification of C2 Holdings Limited as a person with significant control on 2017-07-21 · 2 pages | View document |
| 5 Oct 2021 | Cessation of C2 Holdings Limited as a person with significant control on 2020-02-16 · 1 page | View document |
| 24 Sep 2021 | Satisfaction of charge 043752600001 in full · 1 page | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 11 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 20 Feb 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 154-156 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3QT | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 14 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LANGLEY | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LANGLEY / 18/12/2015 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHERRY / 16/02/2015 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHERRY / 22/12/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHERRY / 01/03/2013 | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | View document |
| 11 Dec 2014 | INCREASE IN SHARE CAPITAL 19/11/2014 | View document |
| 11 Dec 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 10000 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 6 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043752600001 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 149 BROADSTONE ROAD STOCKPORT CHESHIRE SK5 7GA | View document |
| 21 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LANGLEY / 05/01/2011 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CHERRY / 05/01/2011 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHERRY / 05/01/2011 | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED ADAM LANGLEY | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 29 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CHEATER | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 16 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHERRY / 11/01/2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 7A LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1JX | View document |
| 17 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02 | View document |
| 15 Jan 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | COMPANY NAME CHANGED THE PHANTOM CORPORATION LIMITED CERTIFICATE ISSUED ON 23/08/02 | View document |
| 26 Feb 2002 | S386 DISP APP AUDS 15/02/02 | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 26 Feb 2002 | S366A DISP HOLDING AGM 15/02/02 | View document |
| 15 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |