MOOREFIELD MANAGEMENT CONSULTANCY LTD - History of Changes


DateDescription
2025-02-03 update statutory_documents 31/01/25 TOTAL EXEMPTION FULL
2025-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, NO UPDATES
2024-09-30 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES
2023-10-31 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES
2022-10-26 update statutory_documents 31/01/22 UNAUDITED ABRIDGED
2022-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE HAYES
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2021-12-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-23 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-05-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2020-04-07 update accounts_next_due_date 2020-10-31 => 2020-11-30
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-07-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-07-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES HAYES
2017-04-27 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-04-27 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-02-11 update returns_last_madeup_date 2015-01-08 => 2016-01-08
2016-02-11 update returns_next_due_date 2016-02-05 => 2017-02-05
2016-01-18 update statutory_documents 08/01/16 FULL LIST
2015-10-08 update account_category TOTAL EXEMPTION SMALL => null
2015-10-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-02-07 update returns_last_madeup_date 2014-01-08 => 2015-01-08
2015-02-07 update returns_next_due_date 2015-02-05 => 2016-02-05
2015-01-08 update statutory_documents 08/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-08 => 2014-01-08
2014-02-07 update returns_next_due_date 2014-02-05 => 2015-02-05
2014-01-08 update statutory_documents 08/01/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2012-01-08 => 2013-01-08
2013-06-24 update returns_next_due_date 2013-02-05 => 2014-02-05
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-05-17 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-14 update statutory_documents 08/01/13 FULL LIST
2012-10-16 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 08/01/12 FULL LIST
2011-03-02 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-03-02 update statutory_documents 08/01/11 FULL LIST
2010-08-26 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-01-14 update statutory_documents 08/01/10 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ELIZABETH HAYES / 08/01/2010
2010-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES HAYES / 08/01/2010
2009-09-29 update statutory_documents 31/01/09 ANNUAL ACCTS
2009-02-13 update statutory_documents 08/01/09 ANNUAL RETURN SHUTTLE
2008-10-10 update statutory_documents 31/01/08 ANNUAL ACCTS
2008-02-09 update statutory_documents 08/01/08 ANNUAL RETURN SHUTTLE
2007-08-15 update statutory_documents 31/01/07 ANNUAL ACCTS
2007-01-23 update statutory_documents 08/01/07 ANNUAL RETURN SHUTTLE
2006-09-21 update statutory_documents 31/01/06 ANNUAL ACCTS
2006-03-13 update statutory_documents 08/01/06 ANNUAL RETURN SHUTTLE
2005-10-13 update statutory_documents 31/01/05 ANNUAL ACCTS
2005-01-19 update statutory_documents 08/01/05 ANNUAL RETURN SHUTTLE
2004-10-13 update statutory_documents 31/01/04 ANNUAL ACCTS
2004-02-06 update statutory_documents RETURN OF ALLOT OF SHARES
2004-01-13 update statutory_documents 08/01/04 ANNUAL RETURN SHUTTLE
2003-01-24 update statutory_documents CHANGE IN SIT REG ADD
2003-01-24 update statutory_documents CHANGE OF DIRS/SEC
2003-01-24 update statutory_documents CHANGE OF DIRS/SEC
2003-01-08 update statutory_documents ARTICLES
2003-01-08 update statutory_documents PARS RE DIRS/SIT REG OFF
2003-01-08 update statutory_documents DECLN COMPLNCE REG NEW CO
2003-01-08 update statutory_documents MEMORANDUM