MORE TIME (UK) LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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11/08/2511 August 2025 NewTermination of appointment of Andrew Whitley as a secretary on 2025-08-01

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11/08/2511 August 2025 NewAppointment of Ms June Riley as a secretary on 2025-08-01

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11/02/2511 February 2025 Change of details for Humankind Charity as a person with significant control on 2025-02-06

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14/10/2414 October 2024 Accounts for a small company made up to 2024-03-31

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13/06/2413 June 2024 Appointment of Mr Andrew Whitley as a secretary on 2024-06-13

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13/06/2413 June 2024 Termination of appointment of Melissa Thornton as a secretary on 2024-06-13

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31/05/2431 May 2024 Termination of appointment of Christopher Ranulph George Matthews-Maxwell as a director on 2024-05-31

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12/12/2312 December 2023 Director's details changed for Mr Ian Mcqueen on 2023-12-09

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06/12/236 December 2023 Appointment of Mr Ian Mcqueen as a director on 2023-11-09

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30/10/2330 October 2023 Accounts for a small company made up to 2023-03-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-04 with no updates

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15/03/2315 March 2023 Termination of appointment of Ian Roberts Dewhirst as a director on 2023-03-09

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13/10/2213 October 2022 Accounts for a small company made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-04 with no updates

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15/02/2215 February 2022 Termination of appointment of Vivienne Jane Holmes as a director on 2022-02-07

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05/01/225 January 2022 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/1415 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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29/09/1429 September 2014 DIRECTOR APPOINTED MISS LIANE ROBINSON

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29/09/1429 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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13/09/1313 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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25/10/1225 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/09/1228 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR APPOINTED MR MARK WEEDING

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSON

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM MERRINGTON HOUSE MERRINGTON LANE INDUSTRIAL ESTATE SPENNYMOOR COUNTY DURHAM DL16 7UT

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14/09/1114 September 2011 CURRSHO FROM 31/08/2012 TO 31/03/2012

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02/09/112 September 2011 COMPANY NAME CHANGED MOTI (UK) LIMITED CERTIFICATE ISSUED ON 02/09/11

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02/09/112 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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