MOTION ANALYSIS RESOURCE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
27/03/2527 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
10/10/2410 October 2024 | Registered office address changed from Unit E6 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE to 29 Llanvair Drive Ascot SL5 9HS on 2024-10-10 |
03/03/243 March 2024 | Confirmation statement made on 2022-07-29 with no updates |
01/03/241 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
29/03/2329 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
23/11/2223 November 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 29 LLANVAIR DRIVE ASCOT BERKSHIRE SL5 9HS |
23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
23/02/1523 February 2015 | SAIL ADDRESS CHANGED FROM: C/O JONATHAN HEDGES UNIT E6 ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE UNITED KINGDOM |
02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
07/04/147 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 29 LLANVAIR DRIVE SOUTH ASCOT BERKSHIRE SL5 9HS |
25/10/1325 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
12/03/1312 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
20/11/1220 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
16/03/1216 March 2012 | SECRETARY APPOINTED MRS SUSANNE CLAIRE HEDGES |
16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEIR CLIFFORD HEDGES / 16/03/2012 |
14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
13/03/1213 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
13/03/1213 March 2012 | SAIL ADDRESS CREATED |
26/10/1126 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
04/03/114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
16/03/1016 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEIR CLIFFORD HEDGES / 16/03/2010 |
06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
02/10/092 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
22/05/0922 May 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | DIRECTOR APPOINTED JONATHAN KEIR CLIFFORD HEDGES |
12/12/0812 December 2008 | SHARE AGREEMENT OTC |
11/12/0811 December 2008 | S-DIV |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED |
11/12/0811 December 2008 | SUB-DIV OF SHARES 14/11/2008 |
25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERT (FIRM) |
20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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