CompaniesInTheUK

NATURALMOTION SOFTWARE LIMITED

Company number 05534049 ·

Active

99 filings

Date Filing
2 Jan 2026 Accounts for a small company made up to 2025-03-31 · 6 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
7 Oct 2025 Appointment of Geoffrey Christian Dracott as a director on 2025-10-02 · 2 pages View document
6 Oct 2025 Termination of appointment of Andrew John Wood as a director on 2025-10-02 · 1 page View document
13 Dec 2024 Accounts for a small company made up to 2024-03-31 · 7 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
13 Dec 2023 Accounts for a small company made up to 2023-03-31 · 9 pages View document
31 Oct 2023 Termination of appointment of James Terence George Laurence as a director on 2023-10-31 · 1 page View document
17 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
27 Jun 2023 Termination of appointment of John Sebastian Belcher as a director on 2023-05-31 · 1 page View document
25 Apr 2023 Appointment of Hal Management Limited as a secretary on 2023-04-19 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Full accounts made up to 2021-12-31 · 17 pages View document
23 Nov 2022 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
23 Nov 2022 Registered office address changed from 6 Agar Street First Floor London WC2N 4HN England to 7 Savoy Court London WC2R 0EX on 2022-11-23 · 1 page View document
23 Nov 2022 Change of details for Naturalmotion Limited as a person with significant control on 2022-11-09 · 2 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
26 Oct 2022 Director's details changed for Mr James Terrence George Laurence on 2022-10-14 · 2 pages View document
11 Oct 2022 Cessation of John Richard Parsons as a person with significant control on 2022-02-04 · 1 page View document
10 May 2022 Appointment of Mr James Terrence George Laurence as a director on 2022-04-09 · 2 pages View document
4 Feb 2022 Termination of appointment of John Richard Parsons as a director on 2022-02-04 · 1 page View document
4 Feb 2022 Appointment of Mr Paul Evans as a director on 2022-02-03 · 2 pages View document
19 Jan 2022 Full accounts made up to 2020-12-31 · 18 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
20 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD PARSONS View document
9 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Oct 2018 CESSATION OF DAVID JOSEPH BYRNE AS A PSC View document
3 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE View document
24 Jul 2018 DIRECTOR APPOINTED MR JOHN RICHARD PARSONS View document
24 Jul 2018 DIRECTOR APPOINTED MS PHUONG YOUNG PHILLIPS View document
24 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROMBERG View document
28 Feb 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 10 ST EBBE'S STREET OXFORD OXFORDSHIRE OX1 1PT View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
30 Oct 2017 CESSATION OF DEVANG SURESH SHAH AS A PSC View document
30 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHANSING BUCKLEY / 21/04/2017 View document
30 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH BYRNE View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
27 Apr 2017 APPOINTMENT TERMINATED, SECRETARY DEVANG SHAH View document
27 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DEVANG SHAH View document
27 Apr 2017 DIRECTOR APPOINTED MR DAVID JOSEPH BYRNE View document
27 Apr 2017 DIRECTOR APPOINTED MR MATTHEW BROMBERG View document
27 Apr 2017 SECRETARY APPOINTED MR JEFFREY JOHANSING BUCKLEY View document
6 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
6 May 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Nov 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
12 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
17 Sep 2014 AUDITOR'S RESIGNATION View document
17 Sep 2014 AUDITOR'S RESIGNATION View document
3 Sep 2014 AUDITOR'S RESIGNATION View document
11 Aug 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
19 Jun 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
15 May 2014 DIRECTOR APPOINTED JEFFREY JOHANSING BUCKLEY View document
15 May 2014 DIRECTOR APPOINTED DEVANG SURESH SHAH View document
14 May 2014 APPOINTMENT TERMINATED, DIRECTOR TORSTEN REIL View document
14 May 2014 APPOINTMENT TERMINATED, SECRETARY ADAM WHITTAKER View document
14 May 2014 SECRETARY APPOINTED DEVANG SURESH SHAH View document
11 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
31 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
6 Dec 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM EAGLE HOUSE WALTON WELL ROAD OXFORD OXFORDSHIRE OX2 6ED View document
2 Nov 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
19 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
18 Nov 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
8 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
1 Nov 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN REIL / 22/10/2010 View document
13 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
3 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ADAM HARVEY WHITTAKER / 02/12/2009 View document
3 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
2 Sep 2009 RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS View document
27 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM EAGLE HOUSE WALTON WELL ROAD OXFORD OXFORDSHIRE OX2 6EE View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM INNOVATION HOUSE MILL STREET OXFORD OXFORDSHIRE OX2 0JX View document
19 Dec 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS View document
14 Oct 2008 APPOINTMENT TERMINATED SECRETARY RHIAN MULCRONE View document
14 Oct 2008 SECRETARY APPOINTED ADAM HARVEY WHITTAKER View document
1 Oct 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM BEAVER HOUSE 23 - 38 HYTHE BRIDGE STREET OXFORD, OXFORDSHIRE OXFORDSHIRE OX1 2ET View document
29 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
28 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
21 Jul 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
15 May 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View document
25 Sep 2006 NEW SECRETARY APPOINTED View document
22 Sep 2006 SECRETARY RESIGNED View document
7 Sep 2006 LOCATION OF DEBENTURE REGISTER View document
7 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
7 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 33-35 GEORGE STREET OXFORD OXFORDSHIRE OX1 2AY View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
22 Aug 2005 NEW SECRETARY APPOINTED View document
22 Aug 2005 SECRETARY RESIGNED View document
22 Aug 2005 DIRECTOR RESIGNED View document
22 Aug 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD View document
11 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document