Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Moorepay Compliance LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts MOOREPAY COMPLIANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MOOREPAY COMPLIANCE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-04-30
Trade Debtors£1,998,395 -66.47%
Employees£41 0%

FREEWAY SERVICES LIMITED
THE MALLEY ORGANISATION LIMITED
FIRST BUSINESS SUPPORT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03056267
Record last updated Sunday, May 14, 2023 7:35:27 AM UTC
Official Address 2 Peoplebuilding Peoplebuildingtate Maylands Avenue Adeyfield East
There are 78 companies registered at this street
Postal Code HP24NW
Sector Management consultancy activities other than financial management

Charts

Visits

MOOREPAY COMPLIANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 28, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 16, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 19, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 5, 2014 Annual return Annual return
Registry May 7, 2014 Change of particulars for director Change of particulars for director
Registry Mar 31, 2014 Change of particulars for director 3056... Change of particulars for director 3056...
Registry Mar 25, 2014 Change of particulars for director Change of particulars for director
Registry Mar 25, 2014 Change of particulars for director 3056... Change of particulars for director 3056...
Registry Mar 24, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Feb 5, 2014 Annual accounts Annual accounts
Registry Sep 25, 2013 Company name change Company name change
Registry Sep 25, 2013 Change of name certificate Change of name certificate
Registry Sep 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Nov 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry May 22, 2009 Annual return Annual return
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry Jul 30, 2008 Register of members Register of members
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2007 Annual return Annual return
Registry Jul 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a director 3056... Appointment of a director 3056...
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Resignation of a director 3056... Resignation of a director 3056...
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2007 Resignation of a director Resignation of a director
Registry May 29, 2007 Appointment of a secretary Appointment of a secretary
Registry May 14, 2007 Change of name certificate Change of name certificate
Registry May 14, 2007 Company name change Company name change
Registry May 11, 2007 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2007 Resignation of a woman Resignation of a woman
Registry Apr 24, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 24, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3056... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 3056...
Registry Apr 23, 2007 Resignation of a director Resignation of a director
Registry Apr 19, 2007 Resignation of a woman Resignation of a woman
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Resignation of a director Resignation of a director
Registry Dec 8, 2006 Resignation of one Employment Law Director and one Director (a man) Resignation of one Employment Law Director and one Director (a man)
Financials May 30, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 3, 2005 Appointment of a director Appointment of a director
Registry Jun 1, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 24, 2005 Annual return Annual return
Registry Sep 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2004 Annual return Annual return
Financials Nov 7, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Sep 24, 2003 Appointment of a woman Appointment of a woman
Registry May 22, 2003 Annual return Annual return
Financials Dec 20, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Annual return Annual return
Registry Mar 22, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Nov 12, 2001 Annual accounts Annual accounts
Registry Sep 14, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 1, 2001 Annual return Annual return
Registry Jun 1, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2001 Director's particulars changed Director's particulars changed
Registry May 21, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 21, 2001 Return by a company purchasing its own shares 3056... Return by a company purchasing its own shares 3056...
Registry May 1, 2001 Resignation of a woman Resignation of a woman
Registry May 1, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jan 9, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Appointment of a director Appointment of a director

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)