MOTION LTD
Company number 06021101 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 7 Nov 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 3 Jul 2023 | Termination of appointment of Lyle Cade Kirby as a director on 2023-06-28 · 1 page | View document |
| 27 Apr 2023 | Registered office address changed from 8 Holly Bush Lane Hampton TW12 2QS England to 7 Bell Yard London WC2A 2JR on 2023-04-27 · 1 page | View document |
| 5 Apr 2023 | Change of details for Mr Benjamin William Gibbs as a person with significant control on 2023-04-04 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 5 Apr 2023 | Cessation of Lyle Cade Kirby as a person with significant control on 2023-04-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Sep 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Dec 2020 | DIRECTOR APPOINTED MR LYLE CADE KIRBY | View document |
| 15 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM GIBBS / 01/09/2020 | View document |
| 15 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYLE CADE KIRBY | View document |
| 7 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM GIBBS / 02/05/2019 | View document |
| 7 Sep 2020 | 31/08/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANDERSON GIBBS | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 7 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 10 Apr 2016 | DIRECTOR APPOINTED MRS NICOLA HANI ANDERSON GIBBS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Jan 2015 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM GIBBS / 06/12/2013 | View document |
| 17 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | View document |
| 6 Feb 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD / 01/04/2011 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM GIBBS / 01/04/2011 | View document |
| 9 Feb 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU | View document |
| 17 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 25 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM GIBBS / 01/10/2009 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 6 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |