MOTION COMPONENTS LTD
Company number 04742854 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 4 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Daren Andrews on 2024-07-22 · 2 pages | View document |
| 22 Jul 2024 | Director's details changed for Lyndsey Jane Andrews on 2024-07-22 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 5 Feb 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 047428540005 in full · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Feb 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 29 Sep 2021 | Notification of Lisa Mclean-Spruce as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | ADOPT ARTICLES 08/06/2020 | View document |
| 22 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | View document |
| 7 Jul 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 10000 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 May 2020 | DIRECTOR APPOINTED LYNDSEY JANE ANDREWS | View document |
| 28 May 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 9000 | View document |
| 28 May 2020 | DIRECTOR APPOINTED MR DAREN ANDREWS | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 30 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 8 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM UNIT 3 DICKSONS CORNER FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP1 5AP | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047428540005 | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED LISA MCLEAN-SPRUCE | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Jul 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Apr 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 27 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MCLEAN-SPRUCE / 27/03/2009 | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED SECRETARY LISA MCLEAN SPRUCE | View document |
| 6 Oct 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 3 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 4 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 4 GOWER STREET IPSWICH SUFFOLK IP2 8EX | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 49 FOXGROVE LANE FELIXSTOWE SUFFOLK IP11 7JU | View document |
| 23 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | View document |
| 25 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | SECRETARY RESIGNED | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |