MOTION CONTROL PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-18 with updates |
| 18/03/2518 March 2025 | Appointment of Mr George Reilly as a director on 2024-12-01 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/05/248 May 2024 | Appointment of Miss India Ellis Mckay as a director on 2024-04-22 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-02-05 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | ALTER ARTICLES 05/02/2021 |
| 31/03/2131 March 2021 | ARTICLES OF ASSOCIATION |
| 31/03/2131 March 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/2131 March 2021 | 05/02/21 STATEMENT OF CAPITAL GBP 25200 |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR ZACHARY OLIVER MCKAY |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/05/2022 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR LUKE STEPHEN MCKAY |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCP HOLDINGS (U.K) LIMITED |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | CESSATION OF STEPHEN PATRICK MCKAY AS A PSC |
| 29/03/1929 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 16/11/1716 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 01/02/171 February 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/03/1623 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | TERMINATE DIR APPOINTMENT |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUDKIN |
| 11/04/1411 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRAYTON |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1315 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR HOLMES / 01/01/2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR HOLMES / 22/03/2012 |
| 16/04/1216 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/04/1114 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/12/105 December 2010 | DIRECTOR APPOINTED MR ANDREW ARTHUR HOLMES |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR JAMES CHARLES DRAYTON |
| 16/04/1016 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM UNIT 7 11-15 FRANCIS AVENUE BOURNEMOUTH DORSET BH11 8NX |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARY HIGGINS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: BANK COURT MANOR ROAD VERWOOD DORSET BH31 6DY |
| 13/04/0613 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: UNIT 7 11-15 FRANCIS AVENUE BOURNEMOUTH DORSET BH11 8NX |
| 20/04/0520 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | AUDITOR'S RESIGNATION |
| 27/04/0427 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: FACTORY 512 WALLISDOWN ROAD WALLISDOWN BOURNEMOUTH BH11 8PT |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 98 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9EF |
| 05/08/965 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9619 July 1996 | NC INC ALREADY ADJUSTED 12/07/96 |
| 19/07/9619 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 18/03/96; CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: AUTOMATION HOUSE BUILDING 307 BOURNEMOUTH INTERNATIONAL AIRPOR DORSET BH23 6HW |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | COMPANY NAME CHANGED C.E.T. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 30/01/96 |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 08/01/968 January 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: BUILDING 307 BOURNEMOUTH INTERNATIONAL AIRPORT HURN DORSET BH23 6NW |
| 20/04/9420 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/03/9424 March 1994 | SECRETARY RESIGNED |
| 18/03/9418 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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