MOMENTUM GROUP LIMITED

03926849
ASCENT 4, 2 GLADIATOR WAY FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6XN

Documents

Documents
Date Category Description Pages
25 Nov 2024 auditors Auditors Resignation Company 4 Buy now
06 Nov 2024 officers Change of particulars for director (Mr. Timothy Richard Orton) 2 Buy now
04 Oct 2024 auditors Auditors Resignation Company 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2024 accounts Annual Accounts 22 Buy now
15 Feb 2024 capital Return of Allotment of shares 3 Buy now
16 Jan 2024 officers Appointment of director (Mr. Timothy Richard Orton) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Robert Thomas Waller) 1 Buy now
12 Dec 2023 capital Return of Allotment of shares 3 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 22 Buy now
28 Mar 2023 officers Change of particulars for secretary (Mr James Kenneth Mackenzie) 1 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2022 accounts Annual Accounts 22 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (Stephen James Mcgee) 1 Buy now
12 May 2021 accounts Annual Accounts 22 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2020 officers Change of particulars for director (Mr James Ewing) 2 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Michael Anthony Holliday-Williams) 2 Buy now
11 May 2020 accounts Annual Accounts 23 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Termination of appointment of director (Adrian Thomas Grace) 1 Buy now
10 Jan 2020 officers Appointment of director (Mr. Michael Anthony Holliday-Williams) 2 Buy now
08 May 2019 accounts Annual Accounts 21 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 accounts Annual Accounts 22 Buy now
29 Mar 2018 capital Return of Allotment of shares 3 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 23 Buy now
27 Apr 2017 officers Termination of appointment of director (Duncan George Jarrett) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Peter Brian Coleman) 1 Buy now
10 Apr 2017 officers Appointment of director (Mr Peter Brian Coleman) 2 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Appointment of director (Mr Duncan George Jarrett) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr James Ewing) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr Stephen James Mcgee) 2 Buy now
18 Aug 2016 officers Termination of appointment of director (Clare Bousfield) 1 Buy now
19 May 2016 accounts Annual Accounts 22 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
07 Oct 2015 officers Appointment of director (Ms Clare Bousfield) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr Adrian Thomas Grace) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Origen Limited) 1 Buy now
07 Jul 2015 accounts Annual Accounts 22 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 auditors Auditors Resignation Company 1 Buy now
06 Oct 2014 accounts Annual Accounts 22 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2014 annual-return Annual Return 3 Buy now
13 Mar 2014 officers Appointment of secretary (Mr James Kenneth Mackenzie) 2 Buy now
10 Oct 2013 accounts Annual Accounts 21 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 officers Change of particulars for corporate director (Origen Limited) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Robert Thomas Waller) 2 Buy now
31 Jan 2013 officers Termination of appointment of director (Patrick Gale) 1 Buy now
04 Oct 2012 accounts Annual Accounts 22 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2012 officers Termination of appointment of director (Stephen Greenstreet) 1 Buy now
14 Mar 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 officers Appointment of director (Patrick Nigel Christopher Gale) 2 Buy now
05 Oct 2011 accounts Annual Accounts 23 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 address Move Registers To Registered Office Company 1 Buy now
14 Mar 2011 officers Termination of appointment of secretary (Alireza Emamy Foroushani) 1 Buy now
15 Nov 2010 officers Change of particulars for secretary (Mr Alireza Ali Emamy Foroushani) 1 Buy now
02 Oct 2010 accounts Annual Accounts 21 Buy now
22 Jun 2010 resolution Resolution 21 Buy now
22 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
27 May 2010 officers Change of particulars for director (Stephen Derek Greenstreet) 2 Buy now
25 May 2010 officers Change of particulars for director (Stephen Derek Greenstreet) 2 Buy now
16 Mar 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 address Move Registers To Sail Company 1 Buy now
16 Mar 2010 officers Change of particulars for corporate director (Origen Limited) 1 Buy now
16 Mar 2010 address Change Sail Address Company 1 Buy now
31 Oct 2009 accounts Annual Accounts 20 Buy now
13 Mar 2009 annual-return Return made up to 16/02/09; full list of members 3 Buy now
17 Sep 2008 officers Appointment terminated secretary alan robertson 1 Buy now
17 Sep 2008 officers Secretary appointed alireza emamy foroushani 1 Buy now
20 Aug 2008 officers Appointment terminated director keith robinson 1 Buy now
20 Aug 2008 officers Appointment terminated director mark pearson 1 Buy now
20 Aug 2008 officers Appointment terminated director peter dornan 1 Buy now
20 Aug 2008 officers Director appointed origen LIMITED 1 Buy now
04 Aug 2008 accounts Annual Accounts 12 Buy now
21 Feb 2008 annual-return Return made up to 16/02/08; no change of members 8 Buy now
24 Jan 2008 accounts Annual Accounts 12 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
13 Mar 2007 annual-return Return made up to 16/02/07; full list of members 7 Buy now
10 Jan 2007 accounts Annual Accounts 20 Buy now
07 Mar 2006 annual-return Return made up to 16/02/06; full list of members 7 Buy now
21 Feb 2006 officers New director appointed 2 Buy now
16 Feb 2006 officers Director resigned 1 Buy now