MOTION VEHICLE CONSULTING LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewLiquidators' statement of receipts and payments to 2025-05-21

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03/06/243 June 2024 Liquidators' statement of receipts and payments to 2024-05-21

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01/06/231 June 2023 Appointment of a voluntary liquidator

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01/06/231 June 2023 Statement of affairs

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01/06/231 June 2023 Resolutions

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01/06/231 June 2023 Registered office address changed from Unit K, the Bartonfields Centre Longford Lane Church Broughton Derby DE65 5SG England to 29 New Walk Leicester LE1 6TE on 2023-06-01

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01/06/231 June 2023 Resolutions

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16/03/2316 March 2023 Registered office address changed from Badger Farm Willow Pit Lane Hilton Derby DE65 5FN England to Unit K, the Bartonfields Centre Longford Lane Church Broughton Derby DE65 5SG on 2023-03-16

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16/01/2316 January 2023 Micro company accounts made up to 2022-11-30

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

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04/03/224 March 2022 Micro company accounts made up to 2021-11-30

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

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29/11/2129 November 2021 Confirmation statement made on 2021-11-15 with no updates

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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10/01/2110 January 2021 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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24/07/2024 July 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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15/11/1915 November 2019 SECRETARY APPOINTED MISS LIBBY DUFFIELD

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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23/08/1923 August 2019 SECOND FILING OF AP01 FOR MR LEE DANIEL SLATER

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09/08/199 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/08/198 August 2019 APPOINTMENT TERMINATED, SECRETARY REBECCA SCOPE

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR LEE SLATER / 30/06/2017

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12/07/1912 July 2019 CESSATION OF LUCY SLATER AS A PSC

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DANIEL SLATER

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 5 FISHPOND LANE EGGINTON DERBY DE65 5HJ ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MRS LUCY SLATER / 29/06/2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO ANTONIO FAPPIANO

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30/06/1730 June 2017 DIRECTOR APPOINTED MR LEE DANIEL SLATER

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30/06/1730 June 2017 DIRECTOR APPOINTED MR MARCO ANTONIO FAPPIANO

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA FAPPIANO

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR LUCY SLATER

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA FAPPIANCO / 12/12/2016

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24/11/1624 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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