MOTION SOLUTIONS LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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19/07/2519 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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24/02/2524 February 2025 Director's details changed for Mr Kai Chiu Kong on 2025-02-21

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14/01/2514 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-17 with no updates

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22/07/2422 July 2024 Director's details changed for Mr Kai Chiu Kong on 2024-07-18

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24/05/2424 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-07-17 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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25/05/2025 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI CHIU KONG

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KAI CHIU KONG / 29/06/2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY YEE LEUNG

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/03/1622 March 2016 22/03/16 STATEMENT OF CAPITAL GBP 2

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22/03/1622 March 2016 SECRETARY APPOINTED MRS YEE CHONG LEUNG

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15/09/1515 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/10/1310 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/08/1217 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KAI CHIU KONG / 08/09/2011

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW ISLINGTON EC1 R3DB

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04/09/104 September 2010 DIRECTOR APPOINTED MR KAI CHIU KONG

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND

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02/09/102 September 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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13/08/1013 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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