MOTION LEARNING LIMITED

Company number 05524775 ·

Active

79 filings

Date Filing
4 Jul 2026 Change of details for Ms Rachel Morris as a person with significant control on 2026-07-02 · 2 pages View document
2 Jul 2026 Director's details changed for Ms Rachel Anne Morris on 2026-07-02 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
3 Jun 2025 Confirmation statement made on 2025-04-01 with updates · 3 pages View document
2 May 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
28 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
28 Apr 2025 Resolutions · 1 page View document
28 Apr 2025 Change of share class name or designation · 2 pages View document
28 Apr 2025 Memorandum and Articles of Association · 22 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Aug 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 4 pages View document
27 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Sep 2022 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
13 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
31 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RICH / 31/07/2018 View document
31 Jul 2018 CESSATION OF HOWARD RICH AS A PSC View document
31 Jul 2018 CESSATION OF RACHEL MORRIS AS A PSC View document
31 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE MORRIS / 31/07/2018 View document
31 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / HOWARD RICH / 31/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
31 Jul 2017 PSC'S CHANGE OF PARTICULARS / MS RACHEL MORRIS / 01/08/2016 View document
31 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR HOWARD RICH / 06/04/2016 View document
31 Jul 2017 PSC'S CHANGE OF PARTICULARS / MS RACHEL MORRIS / 01/08/2016 View document
31 Jul 2017 PSC'S CHANGE OF PARTICULARS / MS RACHEL MORRIS / 01/08/2016 View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD RICH View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MORRIS View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
19 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
3 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
30 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICH / 26/07/2012 View document
31 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / HOWARD RICH / 26/07/2012 View document
23 Jul 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 3 PERCY STREET LONDON W1T 1DE View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
1 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE MORRIS / 09/12/2010 View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
15 Sep 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
14 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / HOWARD RICH / 01/08/2010 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICH / 01/08/2010 View document
4 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
2 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
13 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
20 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
25 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
15 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
8 Nov 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View document
12 Aug 2005 SECRETARY RESIGNED View document
2 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document