MOTION ARCHITECTURE LTD

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DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-24 with no updates

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03/06/243 June 2024 Micro company accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 12C TAYBRIDGE ROAD LONDON SW11 5PS ENGLAND

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SURAJ VITHLANI / 07/10/2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MS SURAJ VITHLANI / 07/10/2020

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM UNIT 2 DURHAM YARD TEESDALE STREET LONDON E2 6QF ENGLAND

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07/10/207 October 2020 SECRETARY'S CHANGE OF PARTICULARS / TARUNA VITHLANI / 07/10/2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O ARTHUR G MEAD LIMITED 4TH FLOOR FITZROVIA HOUSE 153-157 CLEVELAND STREET LONDON W1T 6QW ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURAJ VITHLANI

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE

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15/07/1515 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/10/1326 October 2013 DISS40 (DISS40(SOAD))

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE ENGLAND

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23/10/1323 October 2013 Annual return made up to 24 June 2013 with full list of shareholders

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 49 MILLINGTON HOUSE STOKE NEWINGTON CHURCH STREET LONDON N16 9JA UNITED KINGDOM

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22/10/1322 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SURAJ VITHLANI / 01/06/2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 91 JUBILEE ROAD PERIVALE MIDDLESEX UB6 7HX

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/09/0917 September 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 DISS40 (DISS40(SOAD))

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04/08/094 August 2009 FIRST GAZETTE

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 156 CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT

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22/01/0922 January 2009 SECRETARY'S CHANGE OF PARTICULARS / TARUNA VITHLANI / 24/06/2008

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22/01/0922 January 2009 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SURAJ VITHLANI / 24/06/2008

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY SURAJ VITHLANI

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 COMPANY NAME CHANGED BEARD VITHLANI ARCHITECTURE LIMI TED CERTIFICATE ISSUED ON 02/10/07

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27/09/0727 September 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 2 KINGS MEWS, 22-26 HIGH STREET GODALMING SURREY GU7 1EB

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08/08/058 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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