MOVING SHADOW (UK) LIMITED

Company Documents

DateDescription
06/10/256 October 2025 NewMicro company accounts made up to 2024-12-31

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14/06/2514 June 2025 Confirmation statement made on 2025-05-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-04 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2122 September 2021 Total exemption full accounts made up to 2020-12-31

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT DUNCAN PLAYFORD / 10/06/2017

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 17 RIVER COURT, CROUCHFIELD CHAPMORE END WARE HERTFORDSHIRE SG12 0QY

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12/05/1512 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/05/1422 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/05/1319 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 53 CRAMSWELL CLOSE HAVERHILL SUFFOLK CB9 9QL

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/05/1117 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/05/1031 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM CECIL HOUSE ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/05/0921 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/08/084 August 2008 RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/05/0527 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/06/0319 June 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/05/0223 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/06/007 June 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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27/05/9927 May 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00

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04/05/994 May 1999 SECRETARY RESIGNED

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04/05/994 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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