MOTIONLINK LIMITED

Company number 04660292 ·

Active

82 filings

Date Filing
4 Jul 2026 Particulars of variation of rights attached to shares · 3 pages View document
4 Jul 2026 Change of share class name or designation · 2 pages View document
24 Jun 2026 Memorandum and Articles of Association · 19 pages View document
24 Jun 2026 Resolutions · 1 page View document
27 Apr 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-10 with no updates · 3 pages View document
22 Apr 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-10 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
12 Jun 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 May 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
22 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
9 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
23 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
26 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
26 Feb 2018 31/01/18 STATEMENT OF CAPITAL GBP 90 View document
26 Feb 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Apr 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
15 Mar 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
13 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
22 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
22 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LEONORA NAPLES / 13/02/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONORA NAPLES / 13/02/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD THOMAS / 13/02/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM NAPLES / 13/02/2012 View document
21 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
11 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONORA NAPLES / 16/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM NAPLES / 16/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD THOMAS / 16/02/2010 View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
9 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
22 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
21 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
9 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
22 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
14 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
28 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
8 Feb 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 View document
8 Mar 2003 SECRETARY RESIGNED View document
8 Mar 2003 NEW DIRECTOR APPOINTED View document
8 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2003 DIRECTOR RESIGNED View document
10 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document