MOTION DIGITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-18 with updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Appointment of Mr Daniel Charles Beynon as a director on 2024-04-03 |
| 03/05/243 May 2024 | Appointment of Mr Alexander Lloyd Beynon as a director on 2024-04-03 |
| 03/05/243 May 2024 | Appointment of Mr Oliver Jack Beynon as a director on 2024-04-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-18 with updates |
| 26/07/2326 July 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 25/10/2225 October 2022 | Termination of appointment of Jeffrey Christopher Peyton-Bruhl as a director on 2022-10-25 |
| 14/10/2214 October 2022 | Certificate of change of name |
| 14/10/2214 October 2022 | Change of name notice |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-07-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR JEFFREY CHRISTOPHER PEYTON-BRUHL |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/06/196 June 2019 | COMPANY NAME CHANGED CAPITAL HIRE & LEASING LIMITED CERTIFICATE ISSUED ON 06/06/19 |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY PAUL BEYNON / 04/06/2019 |
| 06/06/196 June 2019 | CESSATION OF ROBERT PAUL BEYNON AS A PSC |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LAUREN CHARLTON |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR GARY PAUL BEYNON |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/10/1523 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MRS LAUREN CHARLTON |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNETT |
| 30/10/1430 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/11/1322 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE WALLIS |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/10/1231 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED TIMOTHY MARK BARNETT |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALLIS |
| 21/10/1121 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BEYNON |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MRS MICHELLE YVONNE WALLIS |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BEYNON |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MICHELLE YVONNE WALLIS |
| 20/09/1120 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 09/04/2009 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 01/08/2008 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 11/07/2008 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED DRIVE MISSION LIMITED CERTIFICATE ISSUED ON 31/05/07 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | COMPANY NAME CHANGED TARGET LEASING & RENTAL LIMITED CERTIFICATE ISSUED ON 19/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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