APPLIED MOTION TECHNOLOGY LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-02-28 with no updates

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09/10/249 October 2024 Micro company accounts made up to 2024-01-31

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15/03/2415 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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05/04/235 April 2023 Confirmation statement made on 2023-02-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR POLLYANNA WORRALL

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR POLLYANNA WORRALL

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/04/1217 April 2012 Annual return made up to 23 January 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS POLLYANNA JADE WORRALL / 30/11/2011

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08/02/128 February 2012 DISS40 (DISS40(SOAD))

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1231 January 2012 FIRST GAZETTE

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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26/05/1126 May 2011 Annual return made up to 23 January 2011 with full list of shareholders

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25/05/1125 May 2011 SECRETARY APPOINTED MR FREDERICK JAMES WORRALL

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25/05/1125 May 2011 APPOINTMENT TERMINATED, SECRETARY KEITH MOORE

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25/05/1125 May 2011 SECRETARY APPOINTED MR FREDERICK JAMES WORRALL

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24/05/1124 May 2011 FIRST GAZETTE

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 January 2009

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 January 2008

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02/03/102 March 2010 DISS40 (DISS40(SOAD))

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / POLLYANNA JADE WORRALL / 28/02/2010

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01/03/101 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WORRALL / 28/02/2010

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22/12/0922 December 2009 FIRST GAZETTE

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18/02/0918 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM UNITS 5 & 6 LEATHERHEAD INDUSTRIAL ESTATE STATION ROAD LEATHERHEAD SURREY KT22 7AL

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/07/076 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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14/04/0714 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/03/077 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 DIRECTOR RESIGNED

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17/11/0617 November 2006 DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 STRIKE-OFF ACTION DISCONTINUED

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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18/07/0618 July 2006 FIRST GAZETTE

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED

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07/01/047 January 2004 SECRETARY'S PARTICULARS CHANGED

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07/01/047 January 2004 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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17/12/0317 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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22/11/0322 November 2003 SECRETARY RESIGNED

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22/11/0322 November 2003 DIRECTOR RESIGNED

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22/11/0322 November 2003 REGISTERED OFFICE CHANGED ON 22/11/03 FROM: SUDLEY CHAMBERS 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: C/O ENCODER TECHNOLOGY LTD 3 RUSSELLS CLOSE EAST PRESTON LANCASHIRE BN16 1BP

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10/05/0210 May 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 SECRETARY RESIGNED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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