MOTION DRIVES & CONTROLS SSAS 1724 LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 19/06/2419 June 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Termination of appointment of Michael Anthony Flanagan as a director on 2024-03-27 |
| 28/05/2428 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Director's details changed for Hpa Sas Director Limited on 2024-03-25 |
| 23/01/2423 January 2024 | Change of details for Hpa Sas Director Limited as a person with significant control on 2023-08-18 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/09/2318 September 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-18 |
| 23/08/2323 August 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23 |
| 10/05/2310 May 2023 | Appointment of Mr Stavros Loizou as a director on 2023-04-20 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 |
| 11/10/2211 October 2022 | Termination of appointment of Andrew Roy Leighton as a director on 2022-10-11 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABER |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPA SAS DIRECTOR LIMITED |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MICHAEL BABER |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/04/203 April 2020 | CESSATION OF ANDREW ROY LEIGHTON AS A PSC |
| 01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 01/07/2014 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND |
| 01/04/151 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 01/07/2014 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON WILTS SN6 8TY |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084470680003 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084470680001 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084470680001 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084470680002 |
| 15/03/1315 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company