PAUL MOORE CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Micro company accounts made up to 2024-03-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-27 with updates

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10/01/2510 January 2025 Cessation of Catriona Margot Reeby as a person with significant control on 2024-12-27

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10/01/2510 January 2025 Change of details for Mr Paul David Moore as a person with significant control on 2024-12-27

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31/12/2431 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Confirmation statement made on 2023-12-27 with updates

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 2023-02-08

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30/12/2230 December 2022 Confirmation statement made on 2022-12-30 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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06/05/226 May 2022 Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2022-05-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/01/1621 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM REDHILL CHAMBERS, HIGH STREET REDHILL SURREY RH1 1RJ

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/01/1530 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1323 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/01/1128 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MOORE / 11/01/2010

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03/02/103 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/09/097 September 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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05/02/095 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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28/01/0828 January 2008 NEW SECRETARY APPOINTED

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28/01/0828 January 2008 NEW DIRECTOR APPOINTED

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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