MOTION SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 24/03/2524 March 2025 | Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 |
| 21/03/2521 March 2025 | Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 30/08/2430 August 2024 | Termination of appointment of David Innes Swanston as a director on 2024-08-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 23/02/2423 February 2024 | Registered office address changed from Pavilion 3 115 Grandholm Drive Aberdeen AB22 8AE to 32 Dryden Road Unit 1-9 Loanhead Bliston Glen EH20 9LZ on 2024-02-23 |
| 22/11/2322 November 2023 | Appointment of Mr John Schilizzi as a secretary on 2023-11-20 |
| 22/11/2322 November 2023 | Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/01/234 January 2023 | |
| 04/01/234 January 2023 | |
| 03/05/223 May 2022 | Appointment of Mr Thomas Baptie as a director on 2022-04-29 |
| 03/05/223 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | PREVSHO FROM 30/11/2019 TO 28/11/2019 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 04/02/204 February 2020 | PREVSHO FROM 31/05/2020 TO 30/11/2019 |
| 04/12/194 December 2019 | SECRETARY APPOINTED MR THOMAS BAPTIE |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 04/12/194 December 2019 | CESSATION OF STEPHEN FRASER BURT AS A PSC |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURT |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR DAVID INNES SWANSTON |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR RICHARD CLANCY |
| 03/12/193 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2182870003 |
| 02/12/192 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 105.2 |
| 28/11/1928 November 2019 | Annual accounts for year ending 28 Nov 2019 |
| 16/07/1916 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 18/01/1918 January 2019 | SUB-DIVISION 10/01/19 |
| 18/01/1918 January 2019 | ADOPT ARTICLES 10/01/2019 |
| 09/08/189 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 26/04/1826 April 2018 | TERMINATE SEC APPOINTMENT |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 16 CARDEN PLACE ABERDEEN AB10 1FX |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 23/08/1623 August 2016 | ADOPT ARTICLES 04/08/2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/05/163 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2182870003 |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/04/1421 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/04/1324 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRASER BURT / 20/04/2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED |
| 15/07/1015 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT |
| 11/05/0511 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 29 BEACONSFIELD PLACE ABERDEEN AB15 4AB |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/06/0412 June 2004 | SECRETARY RESIGNED |
| 12/06/0412 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 52 QUEENS ROAD ABERDEEN AB15 4YE |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/05/022 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | S80A AUTH TO ALLOT SEC 30/04/01 |
| 20/04/0120 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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