MOTION COMPONENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 22/07/2422 July 2024 | Director's details changed for Mr Daren Andrews on 2024-07-22 |
| 22/07/2422 July 2024 | Director's details changed for Lyndsey Jane Andrews on 2024-07-22 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 05/02/245 February 2024 | Satisfaction of charge 2 in full |
| 05/02/245 February 2024 | Satisfaction of charge 047428540005 in full |
| 05/02/245 February 2024 | Satisfaction of charge 4 in full |
| 05/02/245 February 2024 | Satisfaction of charge 1 in full |
| 05/02/245 February 2024 | Satisfaction of charge 3 in full |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/09/2129 September 2021 | Notification of Lisa Mclean-Spruce as a person with significant control on 2016-04-06 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/07/2031 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | ADOPT ARTICLES 08/06/2020 |
| 22/07/2022 July 2020 | ARTICLES OF ASSOCIATION |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 07/07/207 July 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 10000 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 9000 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR DAREN ANDREWS |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED LYNDSEY JANE ANDREWS |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/01/188 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/05/176 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM UNIT 3 DICKSONS CORNER FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP1 5AP |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047428540005 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/05/151 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED LISA MCLEAN-SPRUCE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/05/128 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/05/1117 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/07/1023 July 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MCLEAN-SPRUCE / 27/03/2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY LISA MCLEAN SPRUCE |
| 06/10/086 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/05/081 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/05/074 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 4 GOWER STREET IPSWICH SUFFOLK IP2 8EX |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 49 FOXGROVE LANE FELIXSTOWE SUFFOLK IP11 7JU |
| 23/02/0423 February 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
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