MOTION SYSTEMS LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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25/08/2325 August 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/11/2215 November 2022 Unaudited abridged accounts made up to 2022-04-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-29 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/12/2016 December 2020 30/04/20 UNAUDITED ABRIDGED

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11/12/2011 December 2020 28/10/20 STATEMENT OF CAPITAL GBP 50000

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11/12/2011 December 2020 RETURN OF PURCHASE OF OWN SHARES

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10/12/2010 December 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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26/07/1926 July 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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25/07/1825 July 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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07/08/177 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/05/1314 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM LOWER HALL FARM, COMMON LANE LOWER STRETTON WARRINGTON WA4 4PE

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CALDERBANK / 04/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRISON / 04/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALDERBANK / 04/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN THOMPSON / 04/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIKE MCMAHON / 04/05/2011

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE MCMAHON / 20/04/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/07/0612 July 2006 LOCATION OF DEBENTURE REGISTER

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12/07/0612 July 2006 LOCATION OF REGISTER OF MEMBERS

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12/07/0612 July 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT 1 DODD LANE OFF CHORLEY ROAD WESTHOUGHTON BOLTON LANCASHIRE BL5 3NT

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/05/0511 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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01/07/041 July 2004 SECRETARY RESIGNED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 REGISTERED OFFICE CHANGED ON 06/05/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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