THE MOTION BOX LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Director's details changed for Mr David Spare on 2023-03-18

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with updates

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18/03/2418 March 2024 Change of details for Mr David Spare as a person with significant control on 2023-03-18

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18/03/2418 March 2024 Director's details changed for Mr Mark Simon Blackwood on 2023-03-18

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18/03/2418 March 2024 Change of details for Mr Mark Simon Blackwood as a person with significant control on 2023-03-18

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04/03/244 March 2024 Change of details for Mr Mark Simon Blackwood as a person with significant control on 2024-03-04

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15/06/2315 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-17 with no updates

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13/03/2313 March 2023 Change of details for Mr Mark Simon Blackwood as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Change of details for Mr David Spare as a person with significant control on 2023-03-13

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04/05/224 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/08/212 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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17/12/1917 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON BLACKWOOD / 17/03/2013

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25/03/1325 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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15/10/1215 October 2012 SECOND FILING WITH MUD 17/03/12 FOR FORM AR01

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15/10/1215 October 2012 SECOND FILING WITH MUD 17/03/11 FOR FORM AR01

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12/09/1212 September 2012 01/04/12 STATEMENT OF CAPITAL GBP 102

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 01/01/11 STATEMENT OF CAPITAL GBP 4

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPARE / 16/03/2011

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28/03/1128 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 54 WINDSOR ROAD PITSTONE LU7 9FA ENGLAND

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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