MOTION29 LIMITED
Company number 05681361 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Registered office address changed from Unit C9 Block C Newbridge Road Industrial Estate Pontllanfraith Blackwood NP12 2XF Wales to Whiteacres Whiteacres Whetstone Leicester LE8 6ZG on 2026-07-10 · 1 page | View document |
| 5 Feb 2026 | Appointment of Mr Peter Evans as a director on 2026-02-02 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Roland Andreas Anderson on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Andrew Wilkinson as a secretary on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Andrew Wilkinson as a director on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Stephen Paul Fisher as a director on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Cessation of Andrew Robert Wilkinson as a person with significant control on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Cessation of Stephen Paul Fisher as a person with significant control on 2026-02-02 · 1 page | View document |
| 2 Feb 2026 | Notification of Oem - Automatic Limited as a person with significant control on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Feb 2026 | Appointment of Mr Roland Andreas Anderson as a director on 2026-02-02 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2018 | REGISTERED OFFICE CHANGED ON 28/01/2018 FROM UNIT 3 TRAM ROAD INDUSTRIAL ESTATE PONTLLANFRAITH BLACKWOOD GWENT NP12 2LA | View document |
| 28 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 18 Oct 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 1800 | View document |
| 21 Sep 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 12/05/2014 | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 25 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 29/05/2012 | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 29 WOODFIELDSIDE BUSINESS PARK PONTLLANFRAITH BLACKWOOD CAERPHILLY NP12 2DG | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FISHER / 29/05/2012 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WAYNE JONES / 29/05/2012 | View document |
| 29 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 29/05/2012 | View document |
| 20 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WAYNE JONES / 20/01/2010 | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINSON / 20/01/2010 | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FISHER / 20/01/2010 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | £ NC 1000/10000 26/06/ | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 23 ST. HELENS ROAD CARDIFF CF14 4AR | View document |
| 21 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | View document |
| 21 Jul 2006 | NC INC ALREADY ADJUSTED 26/06/06 | View document |
| 20 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |