MOTION APPLIED LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Second filing of Confirmation Statement dated 2024-09-29 |
| 13/01/2513 January 2025 | Termination of appointment of Daniel Moshe Goldstein as a director on 2024-12-31 |
| 15/10/2415 October 2024 | Change of details for Hashmal Holdings Limited as a person with significant control on 2024-07-15 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Registration of charge 023229920009, created on 2024-06-21 |
| 31/05/2431 May 2024 | Registered office address changed from Victoria Gate Chobham Road Woking GU21 6JD England to Block E, Dukes Court Duke Street Woking GU21 5BH on 2024-05-31 |
| 20/02/2420 February 2024 | Particulars of variation of rights attached to shares |
| 20/02/2420 February 2024 | Particulars of variation of rights attached to shares |
| 20/02/2420 February 2024 | Particulars of variation of rights attached to shares |
| 20/02/2420 February 2024 | Particulars of variation of rights attached to shares |
| 20/02/2420 February 2024 | Particulars of variation of rights attached to shares |
| 20/02/2420 February 2024 | Particulars of variation of rights attached to shares |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 12/02/2412 February 2024 | Termination of appointment of Jason Carter as a director on 2024-02-08 |
| 12/02/2412 February 2024 | Appointment of Mr Samir Dilip Maha as a director on 2024-02-08 |
| 22/01/2422 January 2024 | Registration of charge 023229920008, created on 2024-01-19 |
| 19/01/2419 January 2024 | Registration of charge 023229920007, created on 2024-01-19 |
| 30/11/2330 November 2023 | Full accounts made up to 2022-12-31 |
| 06/11/236 November 2023 | Registration of charge 023229920006, created on 2023-11-01 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Particulars of variation of rights attached to shares |
| 01/02/231 February 2023 | Change of share class name or designation |
| 01/02/231 February 2023 | Sub-division of shares on 2023-01-27 |
| 01/02/231 February 2023 | Memorandum and Articles of Association |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Resolutions |
| 30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2023-01-27 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 21/09/2221 September 2022 | Registration of charge 023229920005, created on 2022-09-16 |
| 23/02/2223 February 2022 | Registration of charge 023229920004, created on 2022-02-17 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Director's details changed for Mr Jason Carter on 2021-11-03 |
| 29/10/2129 October 2021 | Termination of appointment of Anthony James Murray as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Mr Nicholas Richard Fry as a director on 2021-10-29 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 14/10/2114 October 2021 | Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR England to Forsters Llp 31 Hill Street Mayfair London W1J 5LS |
| 11/08/2111 August 2021 | Notification of Hashmal Holdings Limited as a person with significant control on 2021-08-04 |
| 11/08/2111 August 2021 | Appointment of Mr Jason Paul Carter as a director on 2021-08-04 |
| 11/08/2111 August 2021 | Director's details changed for Mr Jason Paul Carter on 2021-08-04 |
| 11/08/2111 August 2021 | Appointment of Mr Robbie Brough as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Appointment of Mr Samuel Peter Hancock as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Cessation of Mclaren Holdings Limited as a person with significant control on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of Timothy Nicholas Murnane as a secretary on 2021-08-04 |
| 10/08/2110 August 2021 | Appointment of Mr Daniel Moshe Goldstein as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of Jonathan Neale as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Appointment of Mr Marc Joseph Meyohas as a director on 2021-08-04 |
| 10/08/2110 August 2021 | Termination of appointment of Catherine Elizabeth Ferry as a director on 2021-08-04 |
| 04/08/214 August 2021 | Satisfaction of charge 023229920003 in full |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS |
| 08/12/178 December 2017 | DIRECTOR APPOINTED JONATHAN NEALE |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN RHODES |
| 14/10/1714 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023229920003 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD DENNIS |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 13/05/1613 May 2016 | AD03- PSC REGISTER |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VITOUX |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED DANIEL VITOUX |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED IAN RHODES |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN MANEN |
| 28/11/1428 November 2014 | SECTION 519 |
| 19/11/1419 November 2014 | SECTION 519 AUDITOR'S RESIGNATION |
| 03/11/143 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOKER |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSBIE |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DIETER SCHULZ |
| 02/01/142 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/142 January 2014 | COMPANY NAME CHANGED MCLAREN ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/01/14 |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1322 January 2013 | ARTICLES OF ASSOCIATION |
| 23/11/1223 November 2012 | ALTER ARTICLES 14/03/2011 |
| 23/11/1223 November 2012 | ALTER ARTICLES 12/11/2012 |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENNIS / 10/09/2012 |
| 24/10/1124 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MURNANE / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANSOUR AKRAM OJJEH / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER HEINZ SCHULZ / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MYERS / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENNIS / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOKER / 20/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CROSBIE / 20/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/094 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CROSBIE / 07/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIETER HEINZ SCHULZ / 07/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER VAN MANEN / 07/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANSOUR AKRAM OJJEH / 07/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOKER / 07/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MYERS / 07/10/2009 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | AUDITOR'S RESIGNATION |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 UNIT 22, WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY. GU21 5JY |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED TAG ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS; AMEND |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0023 January 2000 | S366A DISP HOLDING AGM 14/01/00 |
| 23/01/0023 January 2000 | ADOPTARTICLES14/01/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | ALTERARTICLES27/10/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | RE DIVIDEND TO S/HOLDER 27/10/99 |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | ADOPT MEM AND ARTS 01/03/94 |
| 09/05/949 May 1994 | RE NUMBER SHARES 01/03/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | NC INC ALREADY ADJUSTED 24/09/89 |
| 18/05/9018 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/89 |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: G OFFICE CHANGED 02/08/89 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 25/05/8925 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5JY |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 2 BACHES STREET LONDON N1 6UB |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED SHOTPART LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 21/12/8821 December 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/12/88 |
| 29/11/8829 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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