MOTION R DESIGN LTD

Company Documents

DateDescription
07/07/257 July 2025 NewRegistered office address changed from 43a Summerisland Road Loughgall Armagh BT61 8LG Northern Ireland to C/O Jt Maxwell Limited, Unit 1 Lagan House 1 Sackville Street Lisburn BT27 4AB on 2025-07-07

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24/03/2524 March 2025 Termination of appointment of Barry Graham as a director on 2025-03-12

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24/03/2524 March 2025 Cessation of Barry Norman Graham as a person with significant control on 2025-03-12

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08/11/248 November 2024 Confirmation statement made on 2024-10-27 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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27/06/2427 June 2024 Registration of charge NI6573030002, created on 2024-06-20

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24/06/2424 June 2024 Satisfaction of charge NI6573030001 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-10-27 with no updates

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01/08/231 August 2023 Total exemption full accounts made up to 2022-11-30

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-11-30

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14/12/2214 December 2022 Confirmation statement made on 2022-10-27 with no updates

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12/12/2212 December 2022 Notification of Lee Marcus Bray as a person with significant control on 2022-12-07

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07/12/227 December 2022 Change of details for Mr Barry Norman Graham as a person with significant control on 2022-12-07

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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19/10/2119 October 2021 Notification of Barry Graham as a person with significant control on 2021-10-08

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-10-07

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08/10/218 October 2021 Termination of appointment of Christopher Brendan Mcnally as a director on 2021-10-08

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08/10/218 October 2021 Cessation of Christopher Brendan Mcnally as a person with significant control on 2021-10-08

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04/08/214 August 2021 Confirmation statement made on 2021-08-01 with no updates

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26/06/2126 June 2021 Termination of appointment of Sean Gerard Cavanagh as a director on 2021-06-13

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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20/06/2020 June 2020 DIRECTOR APPOINTED MR SEAN GERARD CAVANAGH

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES WALDIE

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 136 COLLEGE LANDS ROAD DUNGANNON COUNTY TYRONE BT71 6SW UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6573030001

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30/05/1930 May 2019 DIRECTOR APPOINTED MR LEE MARCUS BRAY

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30/05/1930 May 2019 DIRECTOR APPOINTED MR JAMES EDWARD WALDIE

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22/11/1822 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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