MOTION SYSTEMS LIMITED
Company number 05106121 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Unaudited abridged accounts made up to 2026-04-30 · 8 pages | View document |
| 8 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 7 Jul 2026 | Notification of Michael Calderbank as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Jul 2026 | Cessation of Michael Calderbank as a person with significant control on 2020-10-28 · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 15 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 25 Aug 2023 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Nov 2022 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-09-29 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 24 May 2021 | Notification of Peter Jonathan Thompson as a person with significant control on 2020-10-28 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 11 Dec 2020 | 28/10/20 STATEMENT OF CAPITAL GBP 50000 | View document |
| 11 Dec 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 26 Jul 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 25 Jul 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 7 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CALDERBANK / 04/05/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN THOMPSON / 04/05/2011 | View document |
| 4 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CALDERBANK / 04/05/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARRISON / 04/05/2011 | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM LOWER HALL FARM, COMMON LANE LOWER STRETTON WARRINGTON WA4 4PE | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE MCMAHON / 04/05/2011 | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE MCMAHON / 20/04/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT 1 DODD LANE OFF CHORLEY ROAD WESTHOUGHTON BOLTON LANCASHIRE BL5 3NT | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 May 2004 | NEW SECRETARY APPOINTED | View document |
| 6 May 2004 | SECRETARY RESIGNED | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 20 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |