MOTIONLED TECHNOLOGY LIMITED

Company number 08787989 ·

Active

63 filings

Date Filing
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Nov 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
25 Nov 2024 Director's details changed for Mr Antony Royston Gardner-Hillman on 2023-08-14 · 2 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
19 Nov 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
14 Feb 2023 Notification of Motionled Technology Enterprise Ltd as a person with significant control on 2022-11-27 · 2 pages View document
12 Feb 2023 Withdrawal of a person with significant control statement on 2023-02-12 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-11-25 with updates · 4 pages View document
3 Oct 2022 Termination of appointment of Graham William Skelton as a director on 2022-08-31 · 1 page View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
20 Jan 2022 Termination of appointment of Andrew Timms Craig as a director on 2021-12-21 · 1 page View document
20 Jan 2022 Termination of appointment of James Brian Sirmon as a director on 2021-12-21 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-25 with updates · 4 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
3 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK ALTHORP View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Feb 2018 DISS40 (DISS40(SOAD)) View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES View document
21 Feb 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT View document
20 Feb 2018 FIRST GAZETTE View document
23 Dec 2017 DISS40 (DISS40(SOAD)) View document
21 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Dec 2017 FIRST GAZETTE View document
29 Apr 2017 DISS40 (DISS40(SOAD)) View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
21 Feb 2017 FIRST GAZETTE View document
7 Jun 2016 APPOINTMENT TERMINATED, SECRETARY JOHN MAWHOOD View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
14 Oct 2015 SECOND FILING FOR FORM SH01 View document
28 Aug 2015 04/08/15 STATEMENT OF CAPITAL GBP 55717.79 View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Aug 2015 DIRECTOR APPOINTED MR ANDREW TIMMS CRAIG View document
26 Feb 2015 21/01/15 STATEMENT OF CAPITAL GBP 51134.96 View document
10 Feb 2015 SECRETARY APPOINTED MR JOHN NORTH MAWHOOD View document
6 Feb 2015 19/12/14 STATEMENT OF CAPITAL GBP 47521.48 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
11 Dec 2014 DIRECTOR APPOINTED MR JONATHAN O'DONOGHUE View document
16 Jul 2014 ADOPT ARTICLES 25/06/2014 View document
14 Jul 2014 25/06/14 STATEMENT OF CAPITAL GBP 45000.00 View document
4 Jul 2014 DIRECTOR APPOINTED MR ANTONY ROYSTON GARDNER-HILLMAN View document
24 Jun 2014 06/06/14 STATEMENT OF CAPITAL GBP 13500 View document
30 Apr 2014 20/03/14 STATEMENT OF CAPITAL GBP 27 View document
26 Mar 2014 SUBDIVIDED 20/03/2014 View document
26 Mar 2014 SUB-DIVISION 20/03/14 View document
20 Mar 2014 DIRECTOR APPOINTED MR DEREK PETER ALTHORP View document
12 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Mar 2014 COMPANY NAME CHANGED MOTIONLED MEDIA LIMITED CERTIFICATE ISSUED ON 12/03/14 View document
26 Feb 2014 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
24 Jan 2014 APPOINTMENT TERMINATED, SECRETARY JANE ELWELL View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DOMINIC DREYFUS View document
3 Jan 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 1 CHESHAM STREET LONDON SW1X 8ND ENGLAND View document
3 Jan 2014 DIRECTOR APPOINTED MR GRAHAM WILLIAM SKELTON View document
25 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document