About

Registered Number: 04181707
Date of Incorporation: 19/03/2001 (24 years ago)
Company Status: Active
Registered Address: 4 Blackthorn Grove, Woburn Sands, Milton Keynes, MK17 8PZ

 

The Moving Network Ltd was founded on 19 March 2001, it's status at Companies House is "Active". The company has 3 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Tom Andrew 20 February 2014 - 1
KNIGHT, Anthony Francis 21 December 2001 01 February 2004 1
KNIGHT, Richard John 19 March 2001 19 February 2014 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 19 March 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 20 March 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 02 April 2014
AP01 - Appointment of director 20 February 2014
AP01 - Appointment of director 20 February 2014
TM01 - Termination of appointment of director 19 February 2014
AD01 - Change of registered office address 01 February 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 12 January 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 26 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 30 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 11 February 2009
287 - Change in situation or address of Registered Office 20 November 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 03 May 2007
363a - Annual Return 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 22 January 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 25 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 14 January 2003
225 - Change of Accounting Reference Date 01 August 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
363s - Annual Return 19 April 2002
395 - Particulars of a mortgage or charge 22 December 2001
287 - Change in situation or address of Registered Office 20 November 2001
288c - Notice of change of directors or secretaries or in their particulars 20 November 2001
CERTNM - Change of name certificate 14 May 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
287 - Change in situation or address of Registered Office 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2001
NEWINC - New incorporation documents 19 March 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 13 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.