MOTIONLED TECHNOLOGY LIMITED
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| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Director's details changed for Mr Antony Royston Gardner-Hillman on 2023-08-14 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 19/11/2319 November 2023 | Micro company accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Notification of Motionled Technology Enterprise Ltd as a person with significant control on 2022-11-27 |
| 12/02/2312 February 2023 | Withdrawal of a person with significant control statement on 2023-02-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 03/10/223 October 2022 | Termination of appointment of Graham William Skelton as a director on 2022-08-31 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Termination of appointment of Andrew Timms Craig as a director on 2021-12-21 |
| 20/01/2220 January 2022 | Termination of appointment of James Brian Sirmon as a director on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALTHORP |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/02/1824 February 2018 | DISS40 (DISS40(SOAD)) |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT |
| 20/02/1820 February 2018 | FIRST GAZETTE |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/02/1721 February 2017 | FIRST GAZETTE |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN MAWHOOD |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | SECOND FILING FOR FORM SH01 |
| 28/08/1528 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 55717.79 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR ANDREW TIMMS CRAIG |
| 26/02/1526 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 51134.96 |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MR JOHN NORTH MAWHOOD |
| 06/02/156 February 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 47521.48 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JONATHAN O'DONOGHUE |
| 16/07/1416 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 14/07/1414 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 45000.00 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR ANTONY ROYSTON GARDNER-HILLMAN |
| 24/06/1424 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 13500 |
| 30/04/1430 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 27 |
| 26/03/1426 March 2014 | SUB-DIVISION 20/03/14 |
| 26/03/1426 March 2014 | SUBDIVIDED 20/03/2014 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR DEREK PETER ALTHORP |
| 12/03/1412 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1412 March 2014 | COMPANY NAME CHANGED MOTIONLED MEDIA LIMITED CERTIFICATE ISSUED ON 12/03/14 |
| 26/02/1426 February 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY JANE ELWELL |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR GRAHAM WILLIAM SKELTON |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 1 CHESHAM STREET LONDON SW1X 8ND ENGLAND |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DREYFUS |
| 25/11/1325 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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