MOTION DIGITAL LIMITED
Company number 04865369 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Confirmation statement made on 2024-10-18 with updates · 5 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 3 May 2024 | Appointment of Mr Alexander Lloyd Beynon as a director on 2024-04-03 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Daniel Charles Beynon as a director on 2024-04-03 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Oliver Jack Beynon as a director on 2024-04-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 26 Jul 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-18 with updates · 6 pages | View document |
| 25 Oct 2022 | Termination of appointment of Jeffrey Christopher Peyton-Bruhl as a director on 2022-10-25 · 1 page | View document |
| 14 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 14 Oct 2022 | Change of name notice · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions · 4 pages | View document |
| 4 May 2022 | Resolutions · 4 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 17 Dec 2021 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 12 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 6 May 2020 | DIRECTOR APPOINTED MR JEFFREY CHRISTOPHER PEYTON-BRUHL | View document |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY PAUL BEYNON / 04/06/2019 | View document |
| 6 Jun 2019 | CESSATION OF ROBERT PAUL BEYNON AS A PSC | View document |
| 6 Jun 2019 | COMPANY NAME CHANGED CAPITAL HIRE & LEASING LIMITED CERTIFICATE ISSUED ON 06/06/19 | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR LAUREN CHARLTON | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR GARY PAUL BEYNON | View document |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MRS LAUREN CHARLTON | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNETT | View document |
| 30 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WALLIS | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALLIS | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED TIMOTHY MARK BARNETT | View document |
| 21 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED MRS MICHELLE YVONNE WALLIS | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BEYNON | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MICHELLE YVONNE WALLIS | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BEYNON | View document |
| 20 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Sep 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 22 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 09/04/2009 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 01/08/2008 | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 11/07/2008 | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | COMPANY NAME CHANGED DRIVE MISSION LIMITED CERTIFICATE ISSUED ON 31/05/07 | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 May 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2005 | COMPANY NAME CHANGED TARGET LEASING & RENTAL LIMITED CERTIFICATE ISSUED ON 19/04/05 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |