PETER MOSS LIMITED
Company number 02313124 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Miss Jessica Murie on 2025-09-04 · 2 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 8 Sep 2025 | Appointment of Miss Jessica Murie as a director on 2025-09-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 27 Apr 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 13 Dec 2022 | Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 36 Greenfield Business Park Bagillt Road Greenfield Holywell Flintshire CH8 7HJ on 2022-12-13 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RJM (NORTH) LIMITED | View document |
| 15 Jan 2020 | CESSATION OF PETER MOSS (HOLDINGS) LIMITED AS A PSC | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY DEANE | View document |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023131240003 | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR ROGER JAMES MURIE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023131240003 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WICKLOW | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR JOHN PHILIP WICKLOW | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WICKLOW | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM UNIT 36 GREENFIELD BUSINESS PARK BAGILLT ROAD HOLYWELL FLINTSHIRE CH8 7HJ | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MICHAEL DEANE / 28/10/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WICKLOW / 01/10/2012 | View document |
| 3 Jan 2013 | DIRECTOR APPOINTED MR GARRY MICHAEL DEANE | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINERNEY | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR JOHN PHILIP WICKLOW | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NELSON | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MCINERNEY | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 17 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Jul 2010 | PREVEXT FROM 31/03/2010 TO 30/06/2010 | View document |
| 22 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSON NELSON / 01/10/2009 · 2 pages | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK SMITHEMAN · 1 page | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | SECRETARY APPOINTED FREDERICK ALAN SMITHEMAN | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLETTE DAVIES | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MOSS | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED ROBERT FERGUSON NELSON | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MOSS | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAULINE MOSS | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLETTE MOSS / 03/05/2008 | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2002 | £ NC 100/1000 02/03/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2002 | NC INC ALREADY ADJUSTED 02/03/01 | View document |
| 21 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | S386 DISP APP AUDS 01/08/97 | View document |
| 20 Aug 1997 | S369(4) SHT NOTICE MEET 01/08/97 | View document |
| 20 Aug 1997 | S369(4) SHT NOTICE MEET 01/08/97 | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 26 Apr 1994 | DIRECTOR RESIGNED | View document |
| 6 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 26 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 21 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 14 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 25 Jul 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 25 Jul 1990 | EXEMPTION FROM APPOINTING AUDITORS 03/07/90 | View document |
| 25 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 | View document |
| 21 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: SAYA CHINA CWM EITHIN FLINT CLWYD CH6 5TL | View document |
| 21 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1989 | COMPANY NAME CHANGED ATTENTIVE LIMITED CERTIFICATE ISSUED ON 17/05/89 | View document |
| 12 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 12 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Jan 1989 | ALTER MEM AND ARTS 191288 | View document |
| 4 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |