MOON A.C. LIMITED


Registered number: 03340308
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Name: MOON A.C. LIMITED
MOON A.C. LTD
Address: 151 AVALON ROAD, ORPINGTON, ENGLAND, BR6 9BD
Incorporation Date: 1997-03-26

Company status: Active


Company Documents

date name form type
2023-01-19 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 26/03/22 AAMD
2023-01-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/22 AAMD
2022-04-07 CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES CS01
2022-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/22 AA
2021-03-28 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES CS01
2021-06-12 CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES CS01
2021-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/21 AA
2021-05-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033403080002 MR04
2020-07-01 REGISTRATION OF A CHARGE / CHARGE CODE 033403080002 MR01
2020-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/20 AA
2020-04-01 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES CS01
2019-11-28 SECRETARY'S CHANGE OF PARTICULARS / MR STUART COLLINGS / 20/11/2019 CH03
2019-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/19 AA
2019-04-06 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES CS01
2019-11-28 PSC'S CHANGE OF PARTICULARS / MR STUART ALAN COLLINGS / 28/11/2019 PSC04
2018-04-07 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES CS01
2018-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/18 AA
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 26/03/17 AA
2017-10-24 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM70 ROOKESLEY ROADORPINGTONBR5 4HJENGLAND AD01
2017-04-05 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM70 ROOKESLEY ROADORPINGTONKENTBR5 4HJ AD01
2017-08-23 SOLVENCY STATEMENT DATED 08/08/17 CAP-SS
2017-08-23 23/08/17 STATEMENT OF CAPITAL GBP 653 SH19
2017-08-23 STATEMENT BY DIRECTORS SH20
2017-11-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-11-30 REGISTERED OFFICE CHANGED ON 30/11/2017 FROMPO BOX BR6 9DB151 151 AVALON ROADORPINGTONKENTBR6 9DBUNITED KINGDOM AD01
2017-08-23 REDUCE SHARE PREM A/C 08/08/2017 RES13
2017-05-19 REGISTERED OFFICE CHANGED ON 19/05/2017 FROMTHE OLD WORKSHOP COTTAGE 7 TANNERS HILLLONDONSE8 4PJENGLAND AD01
2017-04-05 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES CS01
2017-05-19 SECRETARY'S CHANGE OF PARTICULARS / STUART ALAN COLLINGS / 19/05/2017 CH03
2016-11-18 26/03/16 TOTAL EXEMPTION SMALL AA
2016-04-05 26/03/16 FULL LIST AR01
2015-04-17 26/03/15 FULL LIST AR01
2015-04-17 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN COLLINGS / 01/02/2015 CH01
2015-11-18 26/03/15 TOTAL EXEMPTION SMALL AA
2014-07-12 26/03/14 TOTAL EXEMPTION SMALL AA
2014-04-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO877-INST CREATE CHARGES:EW & NI AD03
2014-04-03 26/03/14 FULL LIST AR01
2014-04-03 SAIL ADDRESS CHANGED FROM:70 ROOKESLEY ROADORPINGTONKENTBR5 4HJUNITED KINGDOM AD02
2013-04-09 26/03/13 FULL LIST AR01
2013-12-13 26/03/13 TOTAL EXEMPTION SMALL AA
2012-08-16 26/03/12 TOTAL EXEMPTION FULL AA
2012-09-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-04-07 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN COLLINGS / 25/03/2012 CH01
2012-04-07 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN COLLINGS / 25/03/2012 CH01
2012-04-07 SECRETARY'S CHANGE OF PARTICULARS / STUART ALAN COLLINGS / 25/03/2012 CH03
2012-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SALISBURY / 25/03/2012 CH01
2012-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SALISBURY / 25/03/2012 CH01
2012-04-10 26/03/12 FULL LIST AR01
2011-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 AA
2011-10-11 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 26/03/11 AAMD
2011-03-31 26/03/11 FULL LIST AR01
2010-03-28 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SALISBURY / 01/10/2009 CH01
2010-03-29 SAIL ADDRESS CREATED AD02
2010-03-29 20/10/09 STATEMENT OF CAPITAL GBP 762 SH01
2010-03-28 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SALISBURY / 01/05/2009 CH01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN COLLINGS / 01/10/2009 CH01
2010-03-29 26/03/10 FULL LIST AR01
2010-10-21 26/03/10 TOTAL EXEMPTION FULL AA
2010-04-07 S-DIV 122
2010-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SALISBURY / 01/05/2009 CH01

Last update: 2024-09-24 11:02:04