THE PERSONAL MOVING SERVICE LIMITED

Overview

Company Name	THE PERSONAL MOVING SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04103583
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PERSONAL MOVING SERVICE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE PERSONAL MOVING SERVICE LIMITED located?

Registered Office Address	33 West Drive Ferring BN12 5QY Worthing England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PERSONAL MOVING SERVICE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE PERSONAL MOVING SERVICE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for THE PERSONAL MOVING SERVICE LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Apr 25, 2023	Notification of Margaret Carole Kitty Humphreys as a person with significant control on Apr 12, 2023	2 pages	PSC01

Apr 25, 2023	Cessation of Howard Murray Humphreys as a person with significant control on Apr 12, 2023	1 pages	PSC07

Apr 25, 2023	Termination of appointment of Howard Murray Humphreys as a director on Apr 12, 2023	1 pages	TM01

Apr 25, 2023	Appointment of Mrs Margaret Carole Kitty Humphreys as a director on Apr 12, 2023	2 pages	AP01

Apr 25, 2023	Director's details changed for Mr Howard Murray Humphreys on Apr 25, 2023	2 pages	CH01

Apr 25, 2023	Director's details changed for Mr Howard Murray Humphreys on Apr 25, 2023	2 pages	CH01

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jul 25, 2022	Registered office address changed from 110 Ferring Street Ferring Worthing West Sussex BN12 5JP to 33 West Drive Ferring Worthing BN12 5QY on Jul 25, 2022	1 pages	AD01

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Nov 14, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE PERSONAL MOVING SERVICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREYS, Margaret Carole Kitty Home Farm Le Val Pien 61470 Bosc Renoult France	Nov 07, 2000		Secretary	Home Farm Le Val Pien 61470 Bosc Renoult France		British		Transport/Sales	72952490001
HUMPHREYS, Margaret Carole Kitty West Drive Ferring BN12 5QY Worthing 33 England	Apr 12, 2023		Director	West Drive Ferring BN12 5QY Worthing 33 England	France	British	1948-1	Director	308328930001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 07, 2000	Nov 07, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
ATKINSON, James William 9 Old Rye Road Brookland Kent	Oct 31, 2002	Jan 01, 2010	Director	9 Old Rye Road Brookland Kent	England	British	1978-12	Sales Person	85975760001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 07, 2000	Nov 07, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
HUMPHREYS, Howard Murray Le Val Pien 61470 Bosc Renoult Home Farm Bosc Renoult France	Nov 07, 2000	Apr 12, 2023	Director	Le Val Pien 61470 Bosc Renoult Home Farm Bosc Renoult France	France	British	1949-10	Transport/Sales	72952640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PERSONAL MOVING SERVICE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Carole Kitty Humphreys West Drive Ferring BN12 5QY Worthing 33 England	Apr 12, 2023	West Drive Ferring BN12 5QY Worthing 33 England	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Howard Murray Humphreys West Drive Ferring BN12 5QY Worthing 33 England	Apr 06, 2016	West Drive Ferring BN12 5QY Worthing 33 England	Yes
	Nationality: British Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0