MOTION APPLIED LIMITED

Company number 02322992 · Monitor this company

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229 filings

Date	Filing
26 Aug 2026	RP01SH01 · 4 pages	View document
26 Aug 2026	RP01SH01 · 4 pages	View document
11 Aug 2026	Satisfaction of charge 023229920010 in full · 1 page	View document
11 Aug 2026	Satisfaction of charge 023229920007 in full · 1 page	View document
11 Aug 2026	Satisfaction of charge 023229920005 in full · 1 page	View document
11 Aug 2026	Registration of charge 023229920011, created on 2026-08-10 · 67 pages	View document
17 May 2026	Full accounts made up to 2025-12-31 · 43 pages	View document
7 Apr 2026	Registration of charge 023229920010, created on 2026-04-02 · 66 pages	View document
6 Oct 2025	Confirmation statement made on 2025-09-29 with updates · 4 pages	View document
9 Aug 2025	Statement of capital following an allotment of shares on 2025-08-04 · 3 pages	View document
6 Jun 2025	Full accounts made up to 2024-12-31 · 41 pages	View document
29 Apr 2025	Second filing of Confirmation Statement dated 2024-09-29 · 3 pages	View document
13 Jan 2025	Termination of appointment of Daniel Moshe Goldstein as a director on 2024-12-31 · 1 page	View document
15 Oct 2024	Change of details for Hashmal Holdings Limited as a person with significant control on 2024-07-15 · 2 pages	View document
14 Oct 2024	Confirmation statement made on 2024-09-29 with updates · 4 pages	View document
16 Jul 2024	Full accounts made up to 2023-12-31 · 41 pages	View document
21 Jun 2024	Registration of charge 023229920009, created on 2024-06-21 · 62 pages	View document
31 May 2024	Registered office address changed from Victoria Gate Chobham Road Woking GU21 6JD England to Block E, Dukes Court Duke Street Woking GU21 5BH on 2024-05-31 · 1 page	View document
20 Feb 2024	Change of share class name or designation · 2 pages	View document
20 Feb 2024	Particulars of variation of rights attached to shares · 2 pages	View document
20 Feb 2024	Particulars of variation of rights attached to shares · 2 pages	View document
20 Feb 2024	Particulars of variation of rights attached to shares · 2 pages	View document
20 Feb 2024	Particulars of variation of rights attached to shares · 2 pages	View document
20 Feb 2024	Particulars of variation of rights attached to shares · 2 pages	View document
20 Feb 2024	Particulars of variation of rights attached to shares · 2 pages	View document
20 Feb 2024	Change of share class name or designation · 2 pages	View document
20 Feb 2024	Change of share class name or designation · 2 pages	View document
20 Feb 2024	Change of share class name or designation · 2 pages	View document
20 Feb 2024	Change of share class name or designation · 2 pages	View document
20 Feb 2024	Change of share class name or designation · 2 pages	View document
12 Feb 2024	Termination of appointment of Jason Carter as a director on 2024-02-08 · 1 page	View document
12 Feb 2024	Appointment of Mr Samir Dilip Maha as a director on 2024-02-08 · 2 pages	View document
22 Jan 2024	Registration of charge 023229920008, created on 2024-01-19 · 65 pages	View document
19 Jan 2024	Registration of charge 023229920007, created on 2024-01-19 · 64 pages	View document
30 Nov 2023	Full accounts made up to 2022-12-31 · 38 pages	View document
6 Nov 2023	Registration of charge 023229920006, created on 2023-11-01 · 65 pages	View document
13 Oct 2023	Confirmation statement made on 2023-09-29 with updates · 4 pages	View document
18 Apr 2023	Resolutions	View document
18 Apr 2023	Resolutions · 4 pages	View document
18 Apr 2023	Resolutions	View document
5 Apr 2023	Statement of capital following an allotment of shares on 2023-04-04 · 3 pages	View document
1 Feb 2023	Particulars of variation of rights attached to shares · 2 pages	View document
1 Feb 2023	Resolutions	View document
1 Feb 2023	Resolutions · 2 pages	View document
1 Feb 2023	Resolutions	View document
1 Feb 2023	Resolutions	View document
1 Feb 2023	Sub-division of shares on 2023-01-27 · 4 pages	View document
1 Feb 2023	Change of share class name or designation · 2 pages	View document
1 Feb 2023	Resolutions	View document
1 Feb 2023	Memorandum and Articles of Association · 30 pages	View document
30 Jan 2023	Statement of capital following an allotment of shares on 2023-01-27 · 3 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 38 pages	View document
29 Sep 2022	Confirmation statement made on 2022-09-29 with no updates · 3 pages	View document
21 Sep 2022	Registration of charge 023229920005, created on 2022-09-16 · 64 pages	View document
23 Feb 2022	Registration of charge 023229920004, created on 2022-02-17 · 13 pages	View document
22 Dec 2021	Full accounts made up to 2020-12-31 · 35 pages	View document
3 Nov 2021	Director's details changed for Mr Jason Carter on 2021-11-03 · 2 pages	View document
29 Oct 2021	Termination of appointment of Anthony James Murray as a director on 2021-10-29 · 1 page	View document
29 Oct 2021	Appointment of Mr Nicholas Richard Fry as a director on 2021-10-29 · 2 pages	View document
14 Oct 2021	Confirmation statement made on 2021-10-07 with updates · 4 pages	View document
14 Oct 2021	Register inspection address has been changed from Hill House, 1 Little New Street London EC4A 3TR England to Forsters Llp 31 Hill Street Mayfair London W1J 5LS · 1 page	View document
11 Aug 2021	Appointment of Mr Jason Paul Carter as a director on 2021-08-04 · 2 pages	View document
11 Aug 2021	Notification of Hashmal Holdings Limited as a person with significant control on 2021-08-04 · 2 pages	View document
11 Aug 2021	Director's details changed for Mr Jason Paul Carter on 2021-08-04 · 2 pages	View document
11 Aug 2021	Appointment of Mr Robbie Brough as a director on 2021-08-04 · 2 pages	View document
10 Aug 2021	Termination of appointment of Catherine Elizabeth Ferry as a director on 2021-08-04 · 1 page	View document
10 Aug 2021	Cessation of Mclaren Holdings Limited as a person with significant control on 2021-08-04 · 1 page	View document
10 Aug 2021	Termination of appointment of Timothy Nicholas Murnane as a secretary on 2021-08-04 · 1 page	View document
10 Aug 2021	Termination of appointment of Jonathan Neale as a director on 2021-08-04 · 1 page	View document
10 Aug 2021	Appointment of Mr Marc Joseph Meyohas as a director on 2021-08-04 · 2 pages	View document
10 Aug 2021	Appointment of Mr Samuel Peter Hancock as a director on 2021-08-04 · 2 pages	View document
10 Aug 2021	Appointment of Mr Daniel Moshe Goldstein as a director on 2021-08-04 · 2 pages	View document
4 Aug 2021	Satisfaction of charge 023229920003 in full	View document
13 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS	View document
8 Dec 2017	DIRECTOR APPOINTED JONATHAN NEALE	View document
7 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR IAN RHODES	View document
14 Oct 2017	REGISTRATION OF A CHARGE / CHARGE CODE 023229920003	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
1 Aug 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
24 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR RONALD DENNIS	View document
31 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES	View document
13 May 2016	AD03- PSC REGISTER	View document
4 Nov 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Oct 2015	Annual return made up to 7 October 2015 with full list of shareholders	View document
8 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR DANIEL VITOUX	View document
27 Aug 2015	DIRECTOR APPOINTED DANIEL VITOUX	View document
28 May 2015	DIRECTOR APPOINTED IAN RHODES	View document
28 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR PETER VAN MANEN	View document
28 Nov 2014	SECTION 519	View document
19 Nov 2014	SECTION 519 AUDITOR'S RESIGNATION	View document
3 Nov 2014	Annual return made up to 7 October 2014 with full list of shareholders	View document
11 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CROSBIE	View document
7 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DIETER SCHULZ	View document
7 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR MARK BOOKER	View document
2 Jan 2014	COMPANY NAME CHANGED MCLAREN ELECTRONIC SYSTEMS LIMITED · CERTIFICATE ISSUED ON 02/01/14	View document
2 Jan 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
9 Oct 2013	Annual return made up to 7 October 2013 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Feb 2013	STATEMENT OF COMPANY'S OBJECTS	View document
22 Jan 2013	ARTICLES OF ASSOCIATION	View document
23 Nov 2012	ALTER ARTICLES 14/03/2011	View document
23 Nov 2012	ALTER ARTICLES 12/11/2012	View document
22 Nov 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Oct 2012	Annual return made up to 7 October 2012 with full list of shareholders	View document
13 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENNIS / 10/09/2012	View document
24 Oct 2011	Annual return made up to 7 October 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
29 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS MURNANE / 20/09/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MYERS / 20/09/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CROSBIE / 20/09/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MANSOUR AKRAM OJJEH / 20/09/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOKER / 20/09/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENNIS / 20/09/2010	View document
14 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIETER HEINZ SCHULZ / 20/09/2010	View document
11 Oct 2010	Annual return made up to 7 October 2010 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Nov 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Nov 2009	Annual return made up to 7 October 2009 with full list of shareholders	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CROSBIE / 07/10/2009	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR PETER VAN MANEN / 07/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIETER HEINZ SCHULZ / 07/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MYERS / 07/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK BOOKER / 07/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANSOUR AKRAM OJJEH / 07/10/2009	View document
19 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
19 Oct 2009	SAIL ADDRESS CREATED	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Oct 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS	View document
9 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Oct 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS	View document
13 Jan 2006	AUDITOR'S RESIGNATION	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Oct 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
10 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 2004	NEW DIRECTOR APPOINTED	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
17 Nov 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
21 Oct 2004	SECRETARY RESIGNED	View document
21 Oct 2004	NEW SECRETARY APPOINTED	View document
20 Aug 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
9 Jul 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04	View document
7 Jun 2004	DIRECTOR RESIGNED	View document
10 Dec 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 UNIT 22, WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY. GU21 5JY	View document
2 Dec 2003	DIRECTOR RESIGNED	View document
24 Nov 2003	COMPANY NAME CHANGED TAG ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/11/03	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
21 Oct 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS	View document
20 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2002	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS	View document
19 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
13 Dec 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS	View document
30 Aug 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
15 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
5 Dec 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS	View document
4 Sep 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
28 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2000	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS; AMEND	View document
28 Jun 2000	DIRECTOR RESIGNED	View document
22 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2000	S366A DISP HOLDING AGM 14/01/00	View document
23 Jan 2000	ADOPTARTICLES14/01/00	View document
15 Dec 1999	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS	View document
4 Nov 1999	RE DIVIDEND TO S/HOLDER 27/10/99	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	ALTERARTICLES27/10/99	View document
31 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
30 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1998	RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS	View document
1 Sep 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
16 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1997	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS	View document
16 Sep 1997	NEW DIRECTOR APPOINTED	View document
16 Sep 1997	NEW DIRECTOR APPOINTED	View document
16 Sep 1997	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
7 Jul 1997	NEW DIRECTOR APPOINTED	View document
14 Nov 1996	RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS	View document
20 Oct 1996	DIRECTOR RESIGNED	View document
3 Sep 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
11 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 1995	RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS	View document
31 Aug 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
22 Dec 1994	RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS	View document
5 Aug 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
9 May 1994	RE NUMBER SHARES 01/03/94	View document
9 May 1994	ADOPT MEM AND ARTS 01/03/94	View document
9 May 1994	NEW DIRECTOR APPOINTED	View document
9 May 1994	NEW DIRECTOR APPOINTED	View document
20 Dec 1993	RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS	View document
9 Sep 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
26 Jan 1993	RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS	View document
9 Dec 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
21 Oct 1991	RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS	View document
18 Oct 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
26 Oct 1990	RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS	View document
25 Sep 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
7 Jun 1990	NC INC ALREADY ADJUSTED 24/09/89	View document
18 May 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/89	View document
2 Aug 1989	REGISTERED OFFICE CHANGED ON 02/08/89 FROM: G OFFICE CHANGED 02/08/89 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP	View document
8 Jun 1989	NEW DIRECTOR APPOINTED	View document
25 May 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
25 May 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 May 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 May 1989	NEW DIRECTOR APPOINTED	View document
1 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Feb 1989	REGISTERED OFFICE CHANGED ON 01/02/89 FROM: G OFFICE CHANGED 01/02/89 WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5JY	View document
27 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 1989	REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 2 BACHES STREET LONDON N1 6UB	View document
21 Dec 1988	COMPANY CERTNM CERTIFICATE ISSUED ON 21/12/88	View document
21 Dec 1988	COMPANY NAME CHANGED SHOTPART LIMITED CERTIFICATE ISSUED ON 22/12/88	View document
29 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document