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Dato Capital Gibraltar

Moonfleet LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2023)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 54640
Universal Entity Code2047-1616-5738-9257
Record last updated Sunday, March 10, 2024 12:17:01 AM UTC
Postal Code GX11 1AA

Charts

Visits

MOONFLEET LIMITED (Gibraltar) Page visits 2024

Searches

MOONFLEET LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Financials Feb 29, 2024 Feb 20, 2024 Annual filing of accounts year ending Apr 5 2023 Annual filing of accounts year ending Apr 5 2023
Registry Jul 21, 2022 Jul 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 24, 2022 Mar 17, 2022 Electronic annual filing of accounts Apr 5 2021 Electronic annual filing of accounts Apr 5 2021
Financials Jul 15, 2021 Jul 8, 2021 Annual filing of accounts year ending Apr 5 2019 Annual filing of accounts year ending Apr 5 2019
Registry Jul 8, 2021 Jul 2, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry May 20, 2021 May 13, 2021 List of members List of members
Financials Mar 11, 2021 Mar 4, 2021 Annual filing of accounts year ending Apr 5 2020 Annual filing of accounts year ending Apr 5 2020
Registry Aug 27, 2020 Aug 21, 2020 Change of accounting reference period Change of accounting reference period
Registry Jul 30, 2020 Jul 23, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 4, 2019 Jun 26, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Feb 7, 2019 Jan 29, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Jun 14, 2018 Jun 7, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 1, 2018 Jan 24, 2018 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Feb 1, 2018 Jan 24, 2018 Letter of substitution Letter of substitution
Financials Jan 11, 2018 Jan 5, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Apr 6, 2017 Mar 27, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Apr 6, 2017 Mar 27, 2017 Annual filing of accounts year ending Mar 31 2016 194... Annual filing of accounts year ending Mar 31 2016 194...
Registry Sep 29, 2016 Sep 23, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Jul 28, 2016 Jul 18, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jan 7, 2016 Dec 22, 2015 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Registry Aug 20, 2015 Aug 10, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 18, 2014 Dec 10, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Dec 4, 2014 Nov 26, 2014 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Sep 5, 2013 Aug 30, 2013 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Jul 18, 2013 Jul 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Sep 6, 2012 Aug 31, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 26, 2012 Jul 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 21, 2011 Jul 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 28, 2010 Oct 20, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 29, 2010 Jul 20, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 27, 2010 May 17, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 24, 2009 Sep 15, 2009 Annual filing of accounts Annual filing of accounts
Financials Oct 2, 2008 Sep 26, 2008 Annual filing of accounts 545... Annual filing of accounts 545...
Registry Jul 31, 2008 Jul 23, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Aug 2, 2007 Jul 24, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Aug 2, 2007 Jul 26, 2007 Annual filing of accounts Annual filing of accounts
Registry Mar 15, 2007 Mar 5, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Sep 21, 2006 Sep 15, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 18, 2005 Aug 11, 2005 Letter of substitution Letter of substitution
Registry Aug 18, 2005 Aug 11, 2005 Letter of substitution 593... Letter of substitution 593...
Registry Aug 18, 2005 Aug 11, 2005 Substituted annual return for the year 2000 Substituted annual return for the year 2000
Registry Aug 18, 2005 Aug 11, 2005 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Aug 18, 2005 Aug 9, 2005 Letter of substitution Letter of substitution
Registry Aug 18, 2005 Aug 9, 2005 Letter of substitution 256... Letter of substitution 256...
Registry Aug 18, 2005 Aug 9, 2005 Letter of substitution Letter of substitution
Registry Aug 18, 2005 Aug 9, 2005 Letter of substitution 257... Letter of substitution 257...
Registry Aug 18, 2005 Aug 9, 2005 Substituted annual return for the year 1996 Substituted annual return for the year 1996
Registry Aug 18, 2005 Aug 9, 2005 Substituted annual return for the year 1997 Substituted annual return for the year 1997
Registry Aug 18, 2005 Aug 9, 2005 Substituted annual return for the year 1998 Substituted annual return for the year 1998
Registry Aug 18, 2005 Aug 9, 2005 Substituted annual return for the year 1999 Substituted annual return for the year 1999
Registry Aug 18, 2005 Aug 10, 2005 Letter of substitution Letter of substitution
Registry Aug 18, 2005 Aug 10, 2005 Letter of substitution 383... Letter of substitution 383...
Registry Aug 18, 2005 Aug 10, 2005 Letter of substitution Letter of substitution
Registry Aug 18, 2005 Aug 10, 2005 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Aug 18, 2005 Aug 10, 2005 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Aug 18, 2005 Aug 10, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Financials Jul 28, 2005 Jul 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 21, 2005 Jul 13, 2005 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 21, 2005 Jul 13, 2005 Entry in register of charges Entry in register of charges
Registry Jul 21, 2005 Jul 13, 2005 Certificate of registration Certificate of registration
Financials Jul 14, 2005 Jul 5, 2005 Annual filing of accounts Annual filing of accounts
Financials Jul 14, 2005 Jul 5, 2005 Annual filing of accounts 286... Annual filing of accounts 286...
Registry Nov 11, 2004 Nov 5, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jul 22, 2004 Jul 16, 2004 Annual filing of accounts Annual filing of accounts
Registry Jan 29, 2004 Jan 23, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Aug 1, 2002 Jul 23, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Aug 23, 2001 Aug 13, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 6, 2000 Jun 26, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 26, 1999 Aug 20, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry May 13, 1999 May 7, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry May 13, 1999 May 7, 1999 Annual return for the year 1997 Annual return for the year 1997
Registry May 13, 1999 May 7, 1999 Annual return for the year 1996 Annual return for the year 1996
Registry Mar 30, 1995 Mar 22, 1995 Return of particulars of directors Return of particulars of directors
Registry Mar 23, 1995 Mar 17, 1995 Memorandum of association Memorandum of association
Registry Mar 23, 1995 Mar 17, 1995 Articles of association Articles of association
Registry Mar 23, 1995 Mar 17, 1995 Declaration of compliance Declaration of compliance
Registry Mar 23, 1995 Mar 17, 1995 Notice of situation of registered office Notice of situation of registered office
Registry Mar 23, 1995 Mar 17, 1995 Statement of nominal share capital Statement of nominal share capital
Registry Mar 23, 1995 Mar 17, 1995 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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