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MOOREPAY LIMITED (00891686)

MOOREPAY LIMITED (00891686) is an active UK company. incorporated on 10 November 1966. with registered office in Bristol. The company operates in the Information and Communication sector, engaged in data processing, hosting and related activities. MOOREPAY LIMITED has been registered for 59 years.

Company Number
00891686
Status
active
Type
ltd
Incorporated
10 November 1966
Age
59 years
Address
740 Waterside Drive Aztec West, Bristol, BS32 4UF
Industry Sector
Information and Communication
Business Activity
Data processing, hosting and related activities
SIC Codes
63110

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MOOREPAY LIMITED

MOOREPAY LIMITED is an active company incorporated on 10 November 1966 with the registered office located in Bristol. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. MOOREPAY LIMITED was registered 59 years ago.(SIC: 63110)

Status

active

Active since 59 years ago

Company No

00891686

LTD Company

Age

59 Years

Incorporated 10 November 1966

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026

Previous Company Names

DOUGLAS MOORE (DATA CENTRES) LIMITED
From: 12 August 1986To: 24 August 1990
DOUGLAS MOORE LIMITED
From: 10 November 1966To: 12 August 1986
Contact
Address

740 Waterside Drive Aztec West Almondsbury Bristol, BS32 4UF,

Previous Addresses

Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW
From: 10 November 1966To: 14 January 2021
Timeline

26 key events • 2012 - 2025

Funding Officers Ownership
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Mar 15
Director Left
Apr 15
Loan Cleared
Apr 16
Loan Secured
Jun 16
Director Joined
Nov 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Loan Cleared
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Loan Cleared
Feb 18
Loan Secured
Jun 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
May 23
Loan Secured
Apr 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Secured
Dec 24
Director Left
Dec 25
Director Joined
Dec 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

258

Accounts With Accounts Type Full
4 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
3 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2022
AAAnnual Accounts
Change To A Person With Significant Control
7 October 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 August 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
26 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
26 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 April 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 September 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 September 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Auditors Resignation Company
17 May 2019
AUDAUD
Change Person Secretary Company With Change Date
13 May 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
28 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2018
TM01Termination of Director
Resolution
6 June 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 February 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 February 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 February 2018
MR04Satisfaction of Charge
Change Person Director Company With Change Date
19 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2016
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
10 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 May 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Termination Director Company With Name Termination Date
22 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
18 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Miscellaneous
21 May 2014
MISCMISC
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 March 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
20 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2013
AR01AR01
Appoint Person Secretary Company With Name
9 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
9 September 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Legacy
11 September 2012
MG01MG01
Appoint Person Director Company With Name
18 January 2012
AP01Appointment of Director
Termination Director Company With Name
17 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Accounts With Accounts Type Full
12 January 2009
AAAnnual Accounts
Legacy
23 September 2008
363aAnnual Return
Legacy
21 May 2008
395Particulars of Mortgage or Charge
Legacy
19 May 2008
395Particulars of Mortgage or Charge
Legacy
12 May 2008
395Particulars of Mortgage or Charge
Legacy
8 May 2008
403aParticulars of Charge Subject to s859A
Legacy
8 May 2008
403aParticulars of Charge Subject to s859A
Legacy
8 May 2008
403aParticulars of Charge Subject to s859A
Legacy
7 May 2008
155(6)a155(6)a
Accounts With Accounts Type Full
1 March 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Legacy
23 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 March 2007
AAAnnual Accounts
Legacy
1 November 2006
363sAnnual Return (shuttle)
Legacy
1 November 2006
288cChange of Particulars
Legacy
1 November 2006
288cChange of Particulars
Legacy
6 July 2006
287Change of Registered Office
Legacy
31 May 2006
288bResignation of Director or Secretary
Legacy
31 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 November 2005
AAAnnual Accounts
Legacy
15 November 2005
363sAnnual Return (shuttle)
Legacy
19 July 2005
363aAnnual Return
Legacy
15 July 2005
353353
Legacy
15 July 2005
190190
Legacy
24 May 2005
288bResignation of Director or Secretary
Legacy
10 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
8 December 2004
288cChange of Particulars
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
8 December 2004
288cChange of Particulars
Legacy
3 December 2004
288bResignation of Director or Secretary
Legacy
19 February 2004
395Particulars of Mortgage or Charge
Legacy
17 February 2004
225Change of Accounting Reference Date
Legacy
16 February 2004
155(6)a155(6)a
Legacy
16 February 2004
155(6)a155(6)a
Legacy
16 February 2004
155(6)a155(6)a
Legacy
16 February 2004
155(6)a155(6)a
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
287Change of Registered Office
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
403aParticulars of Charge Subject to s859A
Legacy
17 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 September 2003
AAAnnual Accounts
Legacy
18 August 2003
288aAppointment of Director or Secretary
Legacy
14 April 2003
288aAppointment of Director or Secretary
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 2002
AAAnnual Accounts
Auditors Resignation Company
14 August 2002
AUDAUD
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 January 2002
AAAnnual Accounts
Legacy
30 October 2001
363aAnnual Return
Legacy
18 October 2001
353a353a
Legacy
18 October 2001
190190
Legacy
6 September 2001
288bResignation of Director or Secretary
Legacy
2 May 2001
287Change of Registered Office
Legacy
6 April 2001
287Change of Registered Office
Legacy
29 December 2000
287Change of Registered Office
Accounts With Accounts Type Full
8 November 2000
AAAnnual Accounts
Legacy
7 November 2000
395Particulars of Mortgage or Charge
Resolution
6 November 2000
RESOLUTIONSResolutions
Legacy
3 November 2000
155(6)a155(6)a
Legacy
3 November 2000
155(6)a155(6)a
Legacy
3 November 2000
155(6)a155(6)a
Legacy
16 October 2000
363aAnnual Return
Legacy
16 October 2000
190190
Legacy
16 October 2000
353353
Resolution
9 August 2000
RESOLUTIONSResolutions
Resolution
9 August 2000
RESOLUTIONSResolutions
Auditors Resignation Company
9 August 2000
AUDAUD
Legacy
11 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288aAppointment of Director or Secretary
Legacy
7 April 2000
288aAppointment of Director or Secretary
Legacy
7 April 2000
288aAppointment of Director or Secretary
Legacy
7 April 2000
288aAppointment of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Resolution
31 March 2000
RESOLUTIONSResolutions
Resolution
31 March 2000
RESOLUTIONSResolutions
Resolution
31 March 2000
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
23 March 2000
CERT10CERT10
Re Registration Memorandum Articles
23 March 2000
MARMAR
Legacy
23 March 2000
5353
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Legacy
14 March 2000
225Change of Accounting Reference Date
Legacy
15 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1999
AAAnnual Accounts
Legacy
23 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 1998
AAAnnual Accounts
Legacy
1 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 June 1997
AAAnnual Accounts
Legacy
22 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 1996
AAAnnual Accounts
Legacy
20 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 July 1994
AAAnnual Accounts
Legacy
30 June 1994
403aParticulars of Charge Subject to s859A
Legacy
14 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 1993
AAAnnual Accounts
Legacy
1 December 1992
287Change of Registered Office
Legacy
13 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 June 1992
AAAnnual Accounts
Legacy
12 February 1992
88(2)Return of Allotment of Shares
Certificate Re Registration Private To Public Limited Company
4 February 1992
CERT5CERT5
Resolution
4 February 1992
RESOLUTIONSResolutions
Resolution
4 February 1992
RESOLUTIONSResolutions
Legacy
3 February 1992
88(3)88(3)
Legacy
3 February 1992
88(2)R88(2)R
Resolution
3 February 1992
RESOLUTIONSResolutions
Resolution
3 February 1992
RESOLUTIONSResolutions
Legacy
3 February 1992
123Notice of Increase in Nominal Capital
Auditors Report
22 January 1992
AUDRAUDR
Re Registration Memorandum Articles
22 January 1992
MARMAR
Accounts Balance Sheet
22 January 1992
BSBS
Auditors Statement
22 January 1992
AUDSAUDS
Legacy
22 January 1992
43(3)e43(3)e
Legacy
22 January 1992
43(3)43(3)
Accounts With Accounts Type Full
22 October 1991
AAAnnual Accounts
Legacy
22 October 1991
363b363b
Legacy
18 October 1991
403aParticulars of Charge Subject to s859A
Legacy
18 October 1991
403aParticulars of Charge Subject to s859A
Legacy
29 May 1991
288288
Legacy
4 October 1990
363363
Certificate Change Of Name Company
23 August 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 July 1990
288288
Accounts With Accounts Type Full
20 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
25 July 1989
AAAnnual Accounts
Legacy
25 July 1989
363363
Legacy
16 February 1989
363363
Accounts With Accounts Type Full
16 February 1989
AAAnnual Accounts
Legacy
7 April 1988
288288
Legacy
7 April 1988
288288
Accounts With Accounts Type Full
6 January 1988
AAAnnual Accounts
Legacy
6 January 1988
363363
Legacy
8 September 1987
288288
Legacy
8 September 1987
288288
Legacy
8 September 1987
288288
Legacy
7 April 1987
395Particulars of Mortgage or Charge
Legacy
3 April 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
17 November 1986
AAAnnual Accounts
Legacy
17 November 1986
363363
Legacy
17 November 1986
288288
Certificate Change Of Name Company
12 August 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 July 1986
287Change of Registered Office
Accounts With Made Up Date
25 February 1986
AAAnnual Accounts
Accounts With Made Up Date
22 March 1985
AAAnnual Accounts
Accounts With Made Up Date
10 July 1984
AAAnnual Accounts
Accounts With Made Up Date
20 September 1983
AAAnnual Accounts
Accounts With Made Up Date
18 June 1982
AAAnnual Accounts
Accounts With Made Up Date
7 April 1981
AAAnnual Accounts
Accounts With Made Up Date
2 March 1981
AAAnnual Accounts
Accounts With Made Up Date
14 May 1979
AAAnnual Accounts
Accounts With Made Up Date
6 March 1978
AAAnnual Accounts
Accounts With Made Up Date
15 February 1977
AAAnnual Accounts
Accounts With Made Up Date
17 May 1975
AAAnnual Accounts
Miscellaneous
10 November 1966
MISCMISC