MOTASOFT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 28/02/2528 February 2025 | Registered office address changed from Origin Workspace 40 Berkeley Square Bristol Avon BS8 1HP England to Second Floor Spectrum Bond Street Bristol Avon BS1 3LG on 2025-02-28 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Registered office address changed from 28 Malvern Road Weston Super Mare Somerset BS23 4DF to Origin Workspace 40 Berkeley Square Bristol Avon BS8 1HP on 2022-09-26 |
| 05/05/225 May 2022 | Director's details changed for Mr Leon Murphy on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Appointment of Mr Leon Murphy as a director on 2022-03-01 |
| 29/03/2229 March 2022 | Purchase of own shares. |
| 10/02/2210 February 2022 | Change of share class name or designation |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Change of share class name or designation |
| 01/02/221 February 2022 | Cancellation of shares. Statement of capital on 2022-01-10 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 28/01/2228 January 2022 | Notification of Andrew Leonard Burgess as a person with significant control on 2022-01-10 |
| 28/01/2228 January 2022 | Cessation of Alan Grant Burgess as a person with significant control on 2022-01-10 |
| 28/01/2228 January 2022 | Termination of appointment of Alan Grant Burgess as a director on 2022-01-10 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Change of share class name or designation |
| 30/09/2130 September 2021 | Change of share class name or designation |
| 29/09/2129 September 2021 | Sub-division of shares on 2021-09-15 |
| 29/09/2129 September 2021 | Sub-division of shares on 2021-09-15 |
| 29/09/2129 September 2021 | Sub-division of shares on 2021-09-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/01/2123 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2017 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR ANDREW MEIKLE |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 29/03/1629 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD BURGESS / 01/07/2013 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR SUITE 4 WALLISCOTE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 1UG |
| 03/04/133 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEONARD BURGESS / 05/05/2011 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEONARD BURGESS / 01/03/2011 |
| 18/04/1118 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEONARD BURGESS / 01/03/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD BURGESS / 01/01/2010 |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC |
| 16/03/1016 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART MILLS / 01/01/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRANT BURGESS / 01/01/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEONARD BURGESS / 01/01/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEONARD BURGESS / 14/01/2010 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR DAVID STUART MILLS |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURGESS / 09/09/2008 |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BURGESS / 09/09/2008 |
| 14/08/0814 August 2008 | SECRETARY APPOINTED MR ANDREW LEONARD BURGESS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY ROD MCCLAIR-BURGESS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROD MCCLAIR-BURGESS |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR ALAN GRANT BURGESS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR ROD ALEX MCCLAIR-BURGESS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR ANDREW LEONARD BURGESS |
| 03/03/083 March 2008 | SECRETARY APPOINTED MR ROD ALEX MCCLAIR-BURGESS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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