CompaniesInTheUK

MARK ROBERTS MOTION CONTROL LIMITED

Company number 03545968 ·

Liquidation

144 filings

Date Filing
15 Jul 2026 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
4 Jun 2026 Resolutions · 1 page View document
4 Jun 2026 Registered office address changed from Unit 3 South East Studios Blindley Heath Surrey RH7 6JP to C/O Restructuring Departmen S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2026-06-04 · 3 pages View document
4 Jun 2026 Appointment of a voluntary liquidator · 2 pages View document
4 Jun 2026 Statement of affairs · 16 pages View document
9 May 2026 Resolutions · 1 page View document
28 Apr 2026 Confirmation statement made on 2026-04-15 with updates · 4 pages View document
18 Apr 2026 Memorandum and Articles of Association · 11 pages View document
1 Apr 2026 Appointment of Mr Andrew Leon Myers as a director on 2026-03-27 · 2 pages View document
1 Apr 2026 Cessation of Nikon Corporation as a person with significant control on 2026-03-27 · 1 page View document
1 Apr 2026 Termination of appointment of Yoshiaki Ishikawa as a director on 2026-03-27 · 1 page View document
1 Apr 2026 Termination of appointment of Takuei Tsuji as a director on 2026-03-27 · 1 page View document
1 Apr 2026 Termination of appointment of Masahiro Horie as a director on 2026-03-27 · 1 page View document
1 Apr 2026 Termination of appointment of Yoshikazu Yoshimoto as a director on 2026-03-27 · 1 page View document
1 Apr 2026 Notification of Mrmc Bidco Limited as a person with significant control on 2026-03-27 · 2 pages View document
20 Mar 2026 Satisfaction of charge 2 in full · 1 page View document
12 Feb 2026 Termination of appointment of Assaff Rawner as a director on 2026-02-12 · 1 page View document
28 Nov 2025 Full accounts made up to 2025-03-31 · 36 pages View document
23 Sep 2025 Change of details for Nikon Corporation as a person with significant control on 2024-07-29 · 2 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
2 Apr 2025 Director's details changed for Mr Yoshikazu Ishikawa on 2025-04-01 · 2 pages View document
1 Apr 2025 Appointment of Mr Yoshikazu Ishikawa as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Keiji Oishi as a director on 2025-04-01 · 1 page View document
1 Apr 2025 Termination of appointment of Tomotaka Ida as a director on 2025-04-01 · 1 page View document
1 Apr 2025 Appointment of Mr Masahiro Horie as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Appointment of Mr Takuei Tsuji as a director on 2025-04-01 · 2 pages View document
14 Aug 2024 Full accounts made up to 2024-03-31 · 36 pages View document
18 Apr 2024 Termination of appointment of Nobuhiro Fujinawa as a director on 2024-04-01 · 1 page View document
18 Apr 2024 Termination of appointment of Hiroaki Ono as a director on 2024-04-01 · 1 page View document
18 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
18 Apr 2024 Appointment of Mr Tomotaka Ida as a director on 2024-04-01 · 2 pages View document
18 Apr 2024 Appointment of Mr Keiji Oishi as a director on 2024-04-01 · 2 pages View document
18 Apr 2024 Appointment of Mr Yoshikazu Yoshimoto as a director on 2024-04-01 · 2 pages View document
4 Jan 2024 Full accounts made up to 2023-03-31 · 36 pages View document
10 May 2023 Full accounts made up to 2022-03-31 · 35 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
7 Jan 2022 Termination of appointment of John Walshe as a director on 2021-12-31 · 1 page View document
1 Dec 2021 Full accounts made up to 2021-03-31 · 34 pages View document
19 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR KENTARO KUSAKARI View document
2 Mar 2020 DIRECTOR APPOINTED MR HIROAKI ONO View document
15 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR KEIJI OISHI View document
4 Nov 2019 DIRECTOR APPOINTED MR NOBUHIRO FUJINAWA View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IKEGAMI View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Aug 2019 DIRECTOR APPOINTED MR KEIJI OISHI View document
22 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR TAKAMI TSUCHIDA View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
18 Apr 2019 DIRECTOR APPOINTED MR HIROYUKI IKEGAMI View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / ASSAFF RAWNER / 30/08/2017 View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IKEGAMI View document
14 Aug 2017 DIRECTOR APPOINTED MR TAKAMI TSUCHIDA View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
7 Apr 2017 ADOPT ARTICLES 23/03/2017 View document
4 Dec 2016 COMPANY BUSINESS 04/10/2016 View document
3 Nov 2016 APPOINTMENT TERMINATED, SECRETARY NARAYANEE PARSELLE-RAWNER View document
28 Oct 2016 DIRECTOR APPOINTED KENTARO KUSAKARI View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MATHEW ROBERTS View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PARSELLE View document
28 Oct 2016 DIRECTOR APPOINTED HIROYUKI IKEGAMI View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 ARTICLES OF ASSOCIATION View document
21 Jun 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
3 Jun 2016 01/06/15 STATEMENT OF CAPITAL GBP 126 View document
1 Jun 2016 ADOPT ARTICLES 01/06/2015 View document
6 Apr 2016 DIRECTOR APPOINTED MR. MATHEW PATRICK ROBERTS View document
8 Mar 2016 DIRECTOR APPOINTED MR JOHN LEWIS BOYD PARSELLE View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SOPHIE DANBY View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 SECRETARY APPOINTED MRS NARAYANEE FELICITY HELEN PARSELLE-RAWNER View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jun 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jul 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
13 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE DANBY / 16/04/2011 View document
13 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ASSAFF RAWNER / 16/04/2011 View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 May 2011 Annual return made up to 15 April 2011 with full list of shareholders · 5 pages View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jun 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
28 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM UNIT 4 BIRCHES INDUSTRIAL ESTATE IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XZ UNITED KINGDOM View document
28 May 2010 Registered office address changed from , Unit 4 Birches Industrial Estate, Imberhorne Lane, East Grinstead, West Sussex, RH19 1XZ, United Kingdom on 2010-05-28 · 1 page View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE DANBY / 01/05/2010 View document
4 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
15 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ROBERTS / 11/08/2008 View document
15 May 2009 APPOINTMENT TERMINATED SECRETARY SOPHIE DANBY View document
15 May 2009 287 · 1 page View document
15 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM UNIT 4 BIRCHES INDUSTRIAL ESTATE IMERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1XZ View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW ROBERTS View document
4 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARK ROBERTS View document
4 Mar 2009 DIRECTOR APPOINTED SOPHIE LOUISE DANBY View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Jun 2008 RETURN MADE UP TO 15/04/08; CHANGE OF MEMBERS View document
22 May 2008 DIRECTOR APPOINTED ASSAFF RAWNER View document
9 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
24 Nov 2005 NC INC ALREADY ADJUSTED 19/09/05 View document
24 Nov 2005 £ NC 1000/3000 19/09/0 View document
24 Nov 2005 VARYING SHARE RIGHTS AND NAMES View document
11 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
8 May 2004 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
21 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
26 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
19 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
19 Nov 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS; AMEND View document
1 Aug 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
4 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Jun 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
4 Nov 1999 NEW SECRETARY APPOINTED View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Oct 1999 SECRETARY RESIGNED View document
25 Oct 1999 DIRECTOR RESIGNED View document
10 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
10 Jun 1998 NEW DIRECTOR APPOINTED View document
10 Jun 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
10 Jun 1998 SECRETARY RESIGNED View document
10 Jun 1998 DIRECTOR RESIGNED View document
10 Jun 1998 NEW SECRETARY APPOINTED View document
24 Apr 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
24 Apr 1998 287 · 1 page View document
15 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document