About

Registered Number: 03145621
Date of Incorporation: 12/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 8 Firlands, Ellesmere Road, Weybridge, Surrey, KT13 0HR

 

Founded in 1996, Moonbyte Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TINKLER, Andrew Beresford 19 February 1996 - 1
TINKLER, Megan Louise 28 April 1996 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 14 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 15 January 2019
DISS40 - Notice of striking-off action discontinued 04 April 2018
CS01 - N/A 03 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
AA - Annual Accounts 18 January 2018
AA01 - Change of accounting reference date 07 December 2017
DISS40 - Notice of striking-off action discontinued 11 April 2017
CS01 - N/A 10 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AA - Annual Accounts 13 January 2017
DISS40 - Notice of striking-off action discontinued 13 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 30 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 06 February 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 27 February 2007
363a - Annual Return 05 February 2007
363a - Annual Return 01 February 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 02 February 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 14 October 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 07 November 1997
287 - Change in situation or address of Registered Office 17 April 1997
288c - Notice of change of directors or secretaries or in their particulars 17 April 1997
363s - Annual Return 23 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1996
287 - Change in situation or address of Registered Office 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
RESOLUTIONS - N/A 26 February 1996
MEM/ARTS - N/A 26 February 1996
NEWINC - New incorporation documents 12 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.