MOTION 4 TIME LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-12 with no updates

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29/08/2429 August 2024 Registered office address changed from 29E Bannockburn Road Stirling FK7 0BP Scotland to C/O 29E Bannockburn Road Stirling Stirlingshire FK7 0BP on 2024-08-29

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29/08/2429 August 2024 Secretary's details changed for Miss Alison Whiteford Bell on 2024-08-16

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29/08/2429 August 2024 Change of details for Miss Alison Whiteford Bell as a person with significant control on 2024-08-16

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29/08/2429 August 2024 Registered office address changed from C/O 44 George Street Dunblane FK15 9HG Scotland to 29E Bannockburn Road Stirling FK7 0BP on 2024-08-29

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19/04/2419 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/12/2326 December 2023 Confirmation statement made on 2023-12-12 with no updates

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22/09/2322 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/01/2310 January 2023 Change of details for Miss Alison Whiteford Bell as a person with significant control on 2022-01-17

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10/01/2310 January 2023 Confirmation statement made on 2022-12-12 with no updates

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10/01/2310 January 2023 Change of details for Miss Alison Whiteford Bell as a person with significant control on 2022-01-17

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/10/195 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MCQUEEN

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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23/09/1823 September 2018 31/01/18 UNAUDITED ABRIDGED

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON WHITEFORD BELL / 14/02/2018

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19/02/1819 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON WHITEFORD BELL / 14/02/2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MCQUEEN / 14/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O 25B ABBEY ROAD, STIRLING C/O 25B ABBEY ROAD STIRLING FK8 1LH SCOTLAND

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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08/01/188 January 2018 PSC'S CHANGE OF PARTICULARS / MISS ALISON WHITEFORD BELL / 13/12/2017

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 112 GLASGOW ROAD PERTH PH2 0LU UNITED KINGDOM

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31/01/1731 January 2017 APPOINTMENT TERMINATED, SECRETARY DAVID MCQUEEN

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31/01/1731 January 2017 SECRETARY APPOINTED MISS ALISON WHITEFORD BELL

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18/01/1718 January 2017 ARTICLES OF ASSOCIATION

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18/01/1718 January 2017 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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18/01/1718 January 2017 APPOINTMENT OF CHAIRPERSON/NO AUDITOR/A/C'S 31/01/BANK ACCOUNT OPENED FOR COMPANY BARCLAYS BANK PLC/SUBSCRIBERS ENTERED INTO REGISTER/TRADE UNDER NAME MOTION 4 TIME LTD/REGISTER WITH HMRC FOR TAX PURPOSES 05/01/2017

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18/01/1718 January 2017 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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16/01/1716 January 2017 DIRECTOR APPOINTED MR PETER ROBERT MCQUEEN

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04/01/174 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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