MOTEDIS.CO.UK LIMITED
Company number 08439092 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Resolutions · 1 page | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-16 · 3 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 5 Jan 2026 | Amended total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Appointment of Mr Alejandro Pozo Ojeda as a director on 2021-06-03 · 2 pages | View document |
| 23 Jun 2021 | Termination of appointment of Joern Wolfgang Ernst Schwarz as a director on 2021-06-03 · 1 page | View document |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MOTEDIS UG / 08/10/2020 | View document |
| 7 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN HOFFMAN / 29/09/2020 | View document |
| 23 Sep 2020 | DIRECTOR APPOINTED MR MAXIMILIAN HOFFMAN | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 12 Mar 2019 | CESSATION OF MOTEDIS UG AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTEDIS UG | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 25 Mar 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |
| 11 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |