ANALOG MOTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Liquidators' statement of receipts and payments to 2024-11-14 |
| 28/11/2328 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/11/2324 November 2023 | Statement of affairs |
| 21/11/2321 November 2023 | Registered office address changed from PO Box 4385 11084148 - Companies House Default Address Cardiff CF14 8LH to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2023-11-21 |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Appointment of a voluntary liquidator |
| 17/11/2317 November 2023 | Resolutions |
| 05/09/235 September 2023 | Registered office address changed to PO Box 4385, 11084148 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-05 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/10/2221 October 2022 | Termination of appointment of Gary Allen Clarke as a director on 2022-04-27 |
| 09/12/219 December 2021 | Change of details for Mr Navid Keith Gornall as a person with significant control on 2019-04-08 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-05-04 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-04-30 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-04-29 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-04-29 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-05-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 21/12/2021 December 2020 | 30/11/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALLEN CLARKE / 05/11/2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | ADOPT ARTICLES 19/03/2019 |
| 16/05/1916 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 122.2228 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR GARY ALLEN CLARKE |
| 20/02/1920 February 2019 | SUB DIVISION 11/02/2019 |
| 18/02/1918 February 2019 | SUB-DIVISION 11/02/19 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1727 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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