CompaniesInTheUK

MOTION SOFTWARE LIMITED

Company number SC218287 ·

Active

119 filings

Date Filing
30 Apr 2026 Termination of appointment of John Schilizzi as a secretary on 2026-04-30 · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-04-20 with updates · 4 pages View document
12 Feb 2026 Appointment of Mr Daniel Oliver Haywood as a director on 2026-02-12 · 2 pages View document
12 Feb 2026 Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12 · 2 pages View document
29 Dec 2025 Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29 · 1 page View document
26 Nov 2025 GUARANTEE2 · 2 pages View document
26 Nov 2025 AGREEMENT2 · 1 page View document
26 Nov 2025 PARENT_ACC · 96 pages View document
26 Nov 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages View document
21 May 2025 Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-20 with updates · 4 pages View document
24 Mar 2025 Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 · 2 pages View document
21 Mar 2025 Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 · 1 page View document
11 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages View document
11 Dec 2024 PARENT_ACC · 89 pages View document
10 Dec 2024 AGREEMENT2 · 1 page View document
10 Dec 2024 GUARANTEE2 · 3 pages View document
30 Aug 2024 Termination of appointment of David Innes Swanston as a director on 2024-08-30 · 1 page View document
22 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
23 Feb 2024 Registered office address changed from Pavilion 3 115 Grandholm Drive Aberdeen AB22 8AE to 32 Dryden Road Unit 1-9 Loanhead Bliston Glen EH20 9LZ on 2024-02-23 · 1 page View document
22 Nov 2023 Appointment of Mr John Schilizzi as a secretary on 2023-11-20 · 2 pages View document
22 Nov 2023 Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 · 1 page View document
19 Sep 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
19 Sep 2023 PARENT_ACC · 90 pages View document
19 Sep 2023 GUARANTEE2 · 3 pages View document
19 Sep 2023 AGREEMENT2 · 1 page View document
27 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
4 Jan 2023 AGREEMENT2 · 1 page View document
4 Jan 2023 GUARANTEE2 · 3 pages View document
4 Jan 2023 PARENT_ACC · 91 pages View document
4 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages View document
3 May 2022 Appointment of Mr Thomas Baptie as a director on 2022-04-29 · 2 pages View document
3 May 2022 Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page View document
25 Apr 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
14 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 24 pages View document
14 Oct 2021 GUARANTEE2 · 3 pages View document
14 Oct 2021 AGREEMENT2 · 1 page View document
14 Oct 2021 PARENT_ACC · 85 pages View document
17 Jul 2020 PREVSHO FROM 30/11/2019 TO 28/11/2019 View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
4 Feb 2020 PREVSHO FROM 31/05/2020 TO 30/11/2019 View document
4 Dec 2019 DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD View document
4 Dec 2019 DIRECTOR APPOINTED MR RICHARD CLANCY View document
4 Dec 2019 SECRETARY APPOINTED MR THOMAS BAPTIE View document
4 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURT View document
4 Dec 2019 CESSATION OF STEPHEN FRASER BURT AS A PSC View document
4 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS COMPUTING (UK) LIMITED View document
4 Dec 2019 DIRECTOR APPOINTED MR DAVID INNES SWANSTON View document
3 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2182870003 View document
2 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Dec 2019 29/11/19 STATEMENT OF CAPITAL GBP 105.2 View document
28 Nov 2019 Annual accounts for the year ending 28 November 2019 View accounts
16 Jul 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES View document
18 Jan 2019 ADOPT ARTICLES 10/01/2019 View document
18 Jan 2019 SUB-DIVISION 10/01/19 View document
9 Aug 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
26 Apr 2018 TERMINATE SEC APPOINTMENT View document
20 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 16 CARDEN PLACE ABERDEEN AB10 1FX View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
23 Aug 2016 ADOPT ARTICLES 04/08/2016 View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 May 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
11 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2182870003 View document
24 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
21 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
22 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
15 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED View document
15 Jul 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRASER BURT / 20/04/2010 View document
25 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL View document
21 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
21 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
21 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
24 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
24 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE View document
4 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
28 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 Jan 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT View document
11 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
21 Jan 2005 SECRETARY RESIGNED View document
21 Jan 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 29 BEACONSFIELD PLACE ABERDEEN AB15 4AB View document
21 Jan 2005 NEW SECRETARY APPOINTED View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
12 Jun 2004 SECRETARY RESIGNED View document
12 Jun 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
27 May 2004 PARTIC OF MORT/CHARGE ***** View document
7 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 52 QUEENS ROAD ABERDEEN AB15 4YE View document
7 Apr 2004 NEW SECRETARY APPOINTED View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
28 Apr 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
29 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
2 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
2 May 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 View document
3 May 2001 DIRECTOR RESIGNED View document
3 May 2001 S80A AUTH TO ALLOT SEC 30/04/01 View document
3 May 2001 NEW DIRECTOR APPOINTED View document
20 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document