Micromove Ltd.

Company Name	Micromove Ltd.
Director	Peter John Symes
Company Status	Active
Company Number	03229076
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter John Symes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Clifton Park Avenue London SW20 8BD

Secretary Name	Mr Ian Forder
Status	Current
Appointed	13 July 2017(20 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Secretary Name	Mr Roderick Michael Coult
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 July 2017)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tuson & Partners Ltd (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	Alto House 29/30 Newbury Street London EC1A 7HZ

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Peter Symes 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

26 July 2017	Termination of appointment of Roderick Michael Coult as a secretary on 13 July 2017 (1 page)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Appointment of Mr Ian Forder as a secretary on 13 July 2017 (2 pages)
17 November 2016	Accounts for a dormant company made up to 31 July 2016 (8 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 January 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 September 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Registered office address changed from Room 4 Formost House Radford Business Centre Radford Way Billoricay Essex to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Room 4 Formost House Radford Business Centre Radford Way Billoricay Essex to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 2 September 2015 (1 page)
19 December 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
7 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
24 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
7 February 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
5 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
26 November 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
7 October 2010	Director's details changed for Peter John Symes on 1 April 2010 (2 pages)
7 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Peter John Symes on 1 April 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 August 2009	Return made up to 24/07/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
29 July 2008	Return made up to 24/07/08; full list of members (3 pages)
17 January 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
10 September 2007	Return made up to 24/07/07; no change of members (6 pages)
20 March 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
17 August 2006	Return made up to 24/07/06; full list of members (6 pages)
24 November 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
5 September 2005	Return made up to 24/07/05; full list of members (6 pages)
11 November 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
2 September 2004	Return made up to 24/07/04; full list of members (6 pages)
22 January 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
20 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Return made up to 24/07/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
29 June 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
15 August 2001	Return made up to 24/07/01; full list of members (6 pages)
20 December 2000	Full accounts made up to 31 July 2000 (9 pages)
9 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Full accounts made up to 31 July 1999 (11 pages)
17 August 1999	Return made up to 24/07/99; no change of members (4 pages)
3 December 1998	Full accounts made up to 31 July 1998 (9 pages)
4 August 1998	Return made up to 24/07/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 31 July 1997 (9 pages)
31 July 1996	Secretary resigned (1 page)
24 July 1996	Incorporation (14 pages)

Micromove Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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