Moore Kingston Smith Corporate Finance Limited

Company Name	Moore Kingston Smith Corporate Finance Limited
Company Status	Active
Company Number	01516845
Category	Private Limited Company
Incorporation Date	10 September 1980(43 years, 7 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marc Darren Fecher
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(21 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Secretary Name	Ian Rixon
Nationality	British
Status	Current
Appointed	20 March 2006(25 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Matthew James Meadows
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(25 years, 9 months after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr John Randall Lorn Cowie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(35 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Nicholas James Thompson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(36 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Paul Richard Winterflood
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(37 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Daniel Maxwell Leaman
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(40 years, 7 months after company formation)
Appointment Duration	2 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Katharine Stone
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(41 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Stephen James Orriss
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(41 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr Michael David Orton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(43 years, 1 month after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Matthew Charles Compton McRae
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(43 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Sir Michael John Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1990(9 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 01 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Secretary Name	Mr Malcolm John Debenham
Nationality	British
Status	Resigned
Appointed	31 July 1990(9 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 January 2001)
Role	Company Director
Correspondence Address	9 Beacon Avenue Dunstable Bedfordshire LU6 2AD

Secretary Name	John Stuart Clifton Taylor
Nationality	British
Status	Resigned
Appointed	21 January 2001(20 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2005)
Role	Company Director
Correspondence Address	50 Tempest Mead North Weald Epping Essex CM16 6DY

Director Name	Mr Martin Arthur Burchmore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(21 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Andrew Rodney Metcalfe Wall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(21 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 March 2002)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Werngochen Cwm Carvan Monmouth Np25

Secretary Name	Leanne Gilbert
Nationality	British
Status	Resigned
Appointed	08 March 2005(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 March 2006)
Role	Company Director
Correspondence Address	24 Grove Vale Chislehurst Kent BR7 5DS

Director Name	Daniel Maxwell Leaman
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Clayhall Avenue Clayhall London IG5 0PN

Director Name	Mr Darren Paul Murphy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(29 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Nicola Anne Horton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(33 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Chris James Conway
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(33 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Jonathan Richard Garbett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(34 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2017)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Amanda Merron
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(34 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mrs Maureen Bernadette Penfold
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(34 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Director Name	Mr James Moggeridge
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Steven Neal
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(37 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Damian Paul Ryan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2021(40 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 9 Appold Street London EC2A 2AP

Contact

Website	dcfl.co.uk
Telephone	020 75664000
Telephone region	London

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Kingston Smith LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£369,780
Gross Profit	£80,013
Net Worth	£78,864
Cash	£61,460
Current Liabilities	£214,659

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

29 January 2021	Full accounts made up to 30 April 2020 (22 pages)
30 October 2020	Director's details changed for Paul Richard Winterflood on 14 July 2020 (2 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
5 June 2020	Director's details changed for Nicholas James Thompson on 1 June 2020 (2 pages)
5 May 2020	Termination of appointment of Steven Neal as a director on 30 November 2019 (1 page)
10 December 2019	Full accounts made up to 30 April 2019 (21 pages)
9 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09 (3 pages)
9 September 2019	Change of details for Kingston Smith Llp as a person with significant control on 9 September 2019 (2 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
1 May 2019	Change of name notice (2 pages)
1 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-01 (2 pages)
12 December 2018	Director's details changed for Mr Marc Darren Fecher on 1 December 2018 (2 pages)
4 October 2018	Full accounts made up to 30 April 2018 (22 pages)
20 August 2018	Appointment of Mr Steven Neal as a director on 30 April 2018 (2 pages)
7 August 2018	Director's details changed for Paul Richard Winterflood on 31 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 June 2018	Termination of appointment of Steven Neal as a director on 30 April 2018 (1 page)
14 March 2018	Termination of appointment of James Moggeridge as a director on 20 February 2018 (1 page)
20 February 2018	Appointment of Paul Richard Winterflood as a director on 1 January 2018 (2 pages)
5 December 2017	Full accounts made up to 30 April 2017 (20 pages)
5 December 2017	Full accounts made up to 30 April 2017 (20 pages)
15 September 2017	Termination of appointment of Jonathan Richard Garbett as a director on 1 September 2017 (1 page)
15 September 2017	Termination of appointment of Jonathan Richard Garbett as a director on 1 September 2017 (1 page)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 July 2017	Notification of Kingston Smith Llp as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Kingston Smith Llp as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 30 April 2016 (19 pages)
5 January 2017	Full accounts made up to 30 April 2016 (19 pages)
1 November 2016	Appointment of James Moggeridge as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Nicholas James Thompson as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Nicholas James Thompson as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of James Moggeridge as a director on 1 November 2016 (2 pages)
22 September 2016	Director's details changed for Mr Jonathan Garbett on 30 September 2015 (2 pages)
22 September 2016	Director's details changed for Mr Jonathan Garbett on 30 September 2015 (2 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 50,000 (8 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 50,000 (8 pages)
9 February 2016	Full accounts made up to 30 April 2015 (19 pages)
9 February 2016	Full accounts made up to 30 April 2015 (19 pages)
3 February 2016	Appointment of Mr John Randall Lorn Cowie as a director on 1 December 2015 (2 pages)
3 February 2016	Termination of appointment of Christopher James Conway as a director on 27 November 2015 (1 page)
3 February 2016	Termination of appointment of Christopher James Conway as a director on 27 November 2015 (1 page)
3 February 2016	Appointment of Mr John Randall Lorn Cowie as a director on 1 December 2015 (2 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 (7 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 (7 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 50,000 (7 pages)
8 June 2015	Director's details changed for Matthew James Meadows on 5 June 2015 (2 pages)
8 June 2015	Director's details changed for Matthew James Meadows on 5 June 2015 (2 pages)
8 June 2015	Director's details changed for Matthew James Meadows on 5 June 2015 (2 pages)
14 May 2015	Termination of appointment of Michael John Snyder as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Michael John Snyder as a director on 1 May 2015 (1 page)
14 May 2015	Appointment of Mrs Maureen Bernadette Penfold as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mrs Maureen Bernadette Penfold as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mrs Maureen Bernadette Penfold as a director on 1 May 2015 (2 pages)
14 May 2015	Termination of appointment of Michael John Snyder as a director on 1 May 2015 (1 page)
30 April 2015	Appointment of Amanda Merron as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mr Jonathan Garbett as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Amanda Merron as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Amanda Merron as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mr Jonathan Garbett as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mr Jonathan Garbett as a director on 1 April 2015 (2 pages)
16 February 2015	Full accounts made up to 30 April 2014 (18 pages)
16 February 2015	Full accounts made up to 30 April 2014 (18 pages)
19 September 2014	Company name changed kingston smith corporate finance LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19 (3 pages)
19 September 2014	Company name changed kingston smith corporate finance LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-19 (3 pages)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50,000 (6 pages)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50,000 (6 pages)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50,000 (6 pages)
23 July 2014	Termination of appointment of Martin Arthur Burchmore as a director on 14 May 2014 (1 page)
23 July 2014	Termination of appointment of Martin Arthur Burchmore as a director on 14 May 2014 (1 page)
15 July 2014	Director's details changed for Mr Marc Fecher on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Marc Fecher on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Mr Marc Fecher on 1 July 2014 (2 pages)
14 July 2014	Company name changed devonshire corporate finance LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-10 (3 pages)
14 July 2014	Director's details changed for Matthew James Meadows on 1 July 2014 (2 pages)
14 July 2014	Company name changed devonshire corporate finance LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-10 (3 pages)
14 July 2014	Director's details changed for Matthew James Meadows on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Matthew James Meadows on 1 July 2014 (2 pages)
7 May 2014	Appointment of Christopher James Conway as a director on 1 May 2014 (2 pages)
7 May 2014	Appointment of Christopher James Conway as a director on 1 May 2014 (2 pages)
7 May 2014	Appointment of Christopher James Conway as a director on 1 May 2014 (2 pages)
4 April 2014	Director's details changed for Martin Arthur Burchmore on 1 April 2014 (2 pages)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
4 April 2014	Secretary's details changed for Ian Rixon on 1 April 2014 (1 page)
4 April 2014	Director's details changed for Martin Arthur Burchmore on 1 April 2014 (2 pages)
4 April 2014	Director's details changed for Martin Arthur Burchmore on 1 April 2014 (2 pages)
6 February 2014	Full accounts made up to 30 April 2013 (13 pages)
6 February 2014	Full accounts made up to 30 April 2013 (13 pages)
10 December 2013	Appointment of Nicola Anne Horton as a director on 2 December 2013 (2 pages)
10 December 2013	Appointment of Nicola Anne Horton as a director on 2 December 2013 (2 pages)
10 December 2013	Appointment of Nicola Anne Horton as a director on 2 December 2013 (2 pages)
19 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders (8 pages)
19 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders (8 pages)
19 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders (8 pages)
5 February 2013	Full accounts made up to 30 April 2012 (13 pages)
5 February 2013	Full accounts made up to 30 April 2012 (13 pages)
20 August 2012	Termination of appointment of Darren Paul Murphy as a director on 14 August 2012 (1 page)
20 August 2012	Termination of appointment of Darren Paul Murphy as a director on 14 August 2012 (1 page)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
27 January 2012	Full accounts made up to 30 April 2011 (13 pages)
27 January 2012	Full accounts made up to 30 April 2011 (13 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Steven Neal on 1 December 2011 (2 pages)
9 September 2011	Director's details changed for Darren Murphy on 1 July 2011 (2 pages)
9 September 2011	Director's details changed for Darren Murphy on 1 July 2011 (2 pages)
9 September 2011	Director's details changed for Darren Murphy on 22 July 2011 (2 pages)
9 September 2011	Director's details changed for Darren Murphy on 1 July 2011 (2 pages)
9 September 2011	Director's details changed for Darren Murphy on 22 July 2011 (2 pages)
6 September 2011	Termination of appointment of Daniel Maxwell Leaman as a director on 31 August 2011 (1 page)
6 September 2011	Termination of appointment of Daniel Maxwell Leaman as a director on 31 August 2011 (1 page)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (10 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (10 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (10 pages)
28 January 2011	Full accounts made up to 30 April 2010 (13 pages)
28 January 2011	Full accounts made up to 30 April 2010 (13 pages)
18 November 2010	Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
18 November 2010	Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
18 November 2010	Director's details changed for Sir Michael John Snyder on 8 November 2010 (2 pages)
10 November 2010	Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Sir Michael John Snyder on 1 November 2010 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
5 May 2010	Appointment of Darren Murphy as a director (2 pages)
5 May 2010	Appointment of Darren Murphy as a director (2 pages)
14 January 2010	Full accounts made up to 30 April 2009 (12 pages)
14 January 2010	Full accounts made up to 30 April 2009 (12 pages)
4 August 2009	Return made up to 03/08/09; full list of members (5 pages)
4 August 2009	Return made up to 03/08/09; full list of members (5 pages)
21 January 2009	Full accounts made up to 30 April 2008 (12 pages)
21 January 2009	Full accounts made up to 30 April 2008 (12 pages)
5 August 2008	Return made up to 03/08/08; full list of members (5 pages)
5 August 2008	Return made up to 03/08/08; full list of members (5 pages)
28 January 2008	Full accounts made up to 30 April 2007 (11 pages)
28 January 2008	Full accounts made up to 30 April 2007 (11 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
10 August 2007	Return made up to 03/08/07; full list of members (3 pages)
10 August 2007	Return made up to 03/08/07; full list of members (3 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
29 January 2007	Full accounts made up to 30 April 2006 (10 pages)
29 January 2007	Full accounts made up to 30 April 2006 (10 pages)
3 August 2006	Return made up to 03/08/06; full list of members (3 pages)
3 August 2006	Return made up to 03/08/06; full list of members (3 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
3 March 2006	Full accounts made up to 30 April 2005 (10 pages)
3 March 2006	Full accounts made up to 30 April 2005 (10 pages)
22 August 2005	Return made up to 03/08/05; full list of members (3 pages)
22 August 2005	Return made up to 03/08/05; full list of members (3 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
17 January 2005	Full accounts made up to 30 April 2004 (10 pages)
17 January 2005	Full accounts made up to 30 April 2004 (10 pages)
29 September 2004	Return made up to 03/08/04; full list of members (8 pages)
29 September 2004	Return made up to 03/08/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 30 April 2003 (10 pages)
3 February 2004	Full accounts made up to 30 April 2003 (10 pages)
9 October 2003	Return made up to 03/08/03; full list of members (8 pages)
9 October 2003	Return made up to 03/08/03; full list of members (8 pages)
5 December 2002	Full accounts made up to 30 April 2002 (8 pages)
5 December 2002	Full accounts made up to 30 April 2002 (8 pages)
7 October 2002	Auditor's resignation (1 page)
7 October 2002	Auditor's resignation (1 page)
9 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
26 November 2001	Ad 19/11/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
23 November 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
23 November 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
13 September 2001	Â£ nc 100/50000 21/08/01 (1 page)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2001	Â£ nc 100/50000 21/08/01 (1 page)
11 September 2001	Company name changed group consultancy (computer serv ices) LIMITED\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed group consultancy (computer serv ices) LIMITED\certificate issued on 11/09/01 (2 pages)
16 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Secretary resigned (1 page)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
25 September 2000	Return made up to 03/08/00; full list of members (6 pages)
25 September 2000	Return made up to 03/08/00; full list of members (6 pages)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
12 November 1999	Return made up to 03/08/99; no change of members (6 pages)
12 November 1999	Return made up to 03/08/99; no change of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
24 November 1997	Return made up to 03/08/97; full list of members (7 pages)
24 November 1997	Return made up to 03/08/97; full list of members (7 pages)
18 July 1997	Return made up to 03/08/96; full list of members (7 pages)
18 July 1997	Return made up to 03/08/96; full list of members (7 pages)
4 March 1997	Registered office changed on 04/03/97 from: 1ST floor devonshire house 146 bishopsgate london, EC2M 4JX (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (5 pages)
4 March 1997	Registered office changed on 04/03/97 from: 1ST floor devonshire house 146 bishopsgate london, EC2M 4JX (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (5 pages)
4 March 1996	Full accounts made up to 30 April 1995 (5 pages)
4 March 1996	Full accounts made up to 30 April 1995 (5 pages)
10 September 1980	Incorporation (15 pages)
10 September 1980	Incorporation (15 pages)

Moore Kingston Smith Corporate Finance Limited

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