MY E-MOTION
Company number 11665567 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Registered office address changed from Unit 3a Narberth Bridge Business Park Narberth Pembrokeshire SA67 8RA Wales to 29 Dimond Street Pembroke Dock SA72 6BT on 2026-05-06 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Michael Russell Newman as a director on 2026-04-14 · 1 page | View document |
| 13 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 13 Apr 2026 | RP01AP01 · 3 pages | View document |
| 4 Apr 2026 | Appointment of Mr Michael Russell Newman as a director on 2026-04-04 · 2 pages | View document |
| 4 Apr 2026 | Cessation of Michael Russell Newman as a person with significant control on 2026-04-04 · 1 page | View document |
| 4 Apr 2026 | Notification of Michael Russell Newman as a person with significant control on 2026-04-04 · 2 pages | View document |
| 10 Jan 2026 | Director's details changed for Mr Michael Newman on 2026-01-10 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Liam Ashley Davies as a director on 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Tyler John James as a director on 2025-12-31 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Jack Paul Newman as a director on 2025-12-31 · 1 page | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 31 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Appointment of Mr Jack Paul Newman as a director on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Mr Tyler John James as a director on 2023-08-30 · 2 pages | View document |
| 29 Aug 2023 | Termination of appointment of Helen Louise Hawthorn as a secretary on 2023-08-29 · 1 page | View document |
| 29 Aug 2023 | Cessation of Helen Louise Hawthorn as a person with significant control on 2023-08-29 · 1 page | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 6 Apr 2023 | Appointment of Ms Helen Louise Hawthorn as a secretary on 2023-03-06 · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Helen Louise Hawthorn as a director on 2023-03-05 · 1 page | View document |
| 6 Apr 2023 | Change of details for Miss Helen Louise Hawthorn as a person with significant control on 2022-07-27 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mr Philip Andrew Amos as a director on 2023-03-27 · 2 pages | View document |
| 27 Mar 2023 | Appointment of Mr Liam Ashley Davies as a director on 2023-03-27 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 22 Mar 2022 | Registered office address changed from , 8 Woodbine Terrace, Pembroke, Pembrokeshire, SA71 4PQ to Unit 3a Narberth Bridge Business Park Narberth Pembrokeshire SA67 8RA on 2022-03-22 · 1 page | View document |
| 4 Mar 2022 | Notification of Michael Newman as a person with significant control on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Cessation of Lucy Amanda Brazier as a person with significant control on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Michael Newman as a director on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Lucy Amanda Brazier as a director on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Lucy Amanda Brazier as a secretary on 2022-03-04 · 1 page | View document |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-11-30 · 6 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 16 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 7 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |