TOTAL MOTION LIMITED

Company number 04659477 ·

Active

227 filings

Date Filing
24 Apr 2026 Satisfaction of charge 046594770063 in full · 1 page View document
24 Apr 2026 Satisfaction of charge 046594770028 in full · 1 page View document
24 Apr 2026 Satisfaction of charge 046594770029 in full · 1 page View document
24 Apr 2026 Satisfaction of charge 046594770069 in full · 1 page View document
24 Apr 2026 Satisfaction of charge 046594770030 in full · 1 page View document
24 Apr 2026 Satisfaction of charge 046594770032 in full · 1 page View document
24 Apr 2026 Satisfaction of charge 046594770060 in full · 1 page View document
24 Apr 2026 Satisfaction of charge 046594770059 in full · 1 page View document
24 Apr 2026 Satisfaction of charge 046594770062 in full · 1 page View document
24 Apr 2026 Satisfaction of charge 046594770061 in full · 1 page View document
18 Feb 2026 Confirmation statement made on 2026-02-07 with updates · 4 pages View document
7 Jan 2026 Satisfaction of charge 046594770076 in full · 1 page View document
7 Jan 2026 Satisfaction of charge 046594770074 in full · 1 page View document
7 Jan 2026 Satisfaction of charge 046594770075 in full · 1 page View document
7 Jan 2026 Satisfaction of charge 046594770079 in part · 1 page View document
7 Jan 2026 Satisfaction of charge 046594770078 in full · 1 page View document
7 Jan 2026 Satisfaction of charge 046594770077 in full · 1 page View document
5 Jan 2026 Full accounts made up to 2025-03-31 · 32 pages View document
30 Oct 2025 Appointment of Mr Robert Malcolm Sayers as a director on 2025-10-22 · 2 pages View document
30 Oct 2025 Appointment of Mr Anthony Francis Kenning as a director on 2025-10-22 · 2 pages View document
30 Oct 2025 Appointment of Mr James Richard George Kenning as a director on 2025-10-22 · 2 pages View document
30 Oct 2025 Cessation of Fraser Hill as a person with significant control on 2025-10-22 · 1 page View document
30 Oct 2025 Appointment of Mr Richard Thomas Kenning as a director on 2025-10-22 · 2 pages View document
30 Oct 2025 Cessation of Caroline Louise Hill as a person with significant control on 2025-10-22 · 1 page View document
30 Oct 2025 Termination of appointment of Caroline Louise Hill as a director on 2025-10-22 · 1 page View document
30 Oct 2025 Termination of appointment of Caroline Louise Hill as a secretary on 2025-10-22 · 1 page View document
30 Oct 2025 Notification of Ura Ventures Limited as a person with significant control on 2025-10-22 · 2 pages View document
30 Oct 2025 Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
14 Feb 2025 Full accounts made up to 2024-03-31 · 35 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 10 pages View document
2 Jan 2025 Satisfaction of charge 046594770044 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770050 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770048 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770047 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770045 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770040 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770038 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770037 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770022 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770025 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770026 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770034 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770073 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770071 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770017 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770019 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770068 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770067 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770020 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770066 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770065 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770064 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770055 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770053 in full · 1 page View document
2 Jan 2025 Satisfaction of charge 046594770051 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770054 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770052 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770027 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770024 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770036 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770042 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770049 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770046 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770043 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770041 in full · 1 page View document
16 Dec 2024 Satisfaction of charge 046594770039 in full · 1 page View document
13 Dec 2024 Satisfaction of charge 7 in full · 1 page View document
13 Dec 2024 Satisfaction of charge 046594770016 in full · 1 page View document
13 Dec 2024 Satisfaction of charge 046594770015 in full · 1 page View document
13 Dec 2024 Satisfaction of charge 046594770014 in full · 1 page View document
13 Dec 2024 Satisfaction of charge 046594770013 in full · 1 page View document
13 Dec 2024 Satisfaction of charge 046594770011 in full · 1 page View document
13 Dec 2024 Satisfaction of charge 046594770010 in full · 1 page View document
13 Dec 2024 Satisfaction of charge 046594770009 in full · 1 page View document
3 Sep 2024 Notification of Fraser Hill as a person with significant control on 2024-08-27 · 2 pages View document
11 Jul 2024 Registration of charge 046594770082, created on 2024-07-11 · 27 pages View document
10 May 2024 Cessation of Simon John Hill as a person with significant control on 2023-04-16 · 1 page View document
9 May 2024 Change of details for Mrs Caroline Louise Hill as a person with significant control on 2024-04-29 · 2 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 9 pages View document
5 Jan 2024 Full accounts made up to 2023-03-31 · 33 pages View document
5 May 2023 Termination of appointment of Simon John Hill as a director on 2023-04-16 · 1 page View document
14 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
3 Feb 2023 Termination of appointment of Mary Jayne Stansfield as a director on 2023-01-31 · 1 page View document
20 Dec 2022 Full accounts made up to 2022-03-31 · 33 pages View document
26 Oct 2022 Registration of charge 046594770081, created on 2022-10-18 · 5 pages View document
4 Oct 2022 Registration of charge 046594770080, created on 2022-09-22 · 16 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
21 Dec 2021 Full accounts made up to 2021-03-31 · 36 pages View document
17 Dec 2021 Registration of charge 046594770077, created on 2021-12-15 · 4 pages View document
3 Nov 2021 Registration of charge 046594770076, created on 2021-10-20 · 6 pages View document
1 Oct 2021 Satisfaction of charge 046594770023 in full · 1 page View document
1 Oct 2021 Satisfaction of charge 046594770033 in full · 1 page View document
1 Oct 2021 Satisfaction of charge 3 in full · 1 page View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
6 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES View document
6 Feb 2019 DIRECTOR APPOINTED MISS CLAIRE BURNICE TIMMS View document
21 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
23 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046594770072 View document
1 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046594770071 View document
15 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046594770070 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
24 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046594770069 View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
15 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046594770068 View document
2 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046594770067 View document
4 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046594770066 View document
2 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046594770065 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046594770064 View document
26 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046594770063 View document
18 Apr 2017 23/03/17 STATEMENT OF CAPITAL GBP 198.00 View document
31 Mar 2017 ADOPT ARTICLES 23/03/2017 View document
29 Mar 2017 AUDITOR'S RESIGNATION View document
23 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046594770062 View document
1 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046594770061 View document
14 Feb 2017 DIRECTOR APPOINTED MRS KELLY JACQUELINE LONGMUIR View document
14 Feb 2017 DIRECTOR APPOINTED MR MARK FOSTER HUGHES View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
8 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046594770060 View document
4 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046594770059 View document
1 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770058 View document
30 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770057 View document
11 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
10 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770056 View document
1 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770055 View document
30 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770054 View document
14 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770053 View document
4 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770052 View document
29 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770051 View document
25 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770050 View document
17 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770049 View document
12 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770048 View document
30 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770047 View document
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770046 View document
17 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770044 View document
17 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770045 View document
3 Mar 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
1 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770043 View document
29 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046594770042 View document
21 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770041 View document
9 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770040 View document
26 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770039 View document
4 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770038 View document
23 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
14 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770037 View document
9 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770036 View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770035 View document
11 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770034 View document
22 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770033 View document
16 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Jun 2015 Registered office address changed from , Dimension House, 3 Westbridge Close, Leicester, LE3 5LW to Southpoint House Harcourt Way Meridian Business Park Leicester LE19 1WP on 2015-06-16 · 1 page View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM DIMENSION HOUSE 3 WESTBRIDGE CLOSE LEICESTER LE3 5LW View document
16 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770032 View document
10 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770031 View document
9 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770030 View document
11 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770029 View document
2 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770028 View document
17 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770027 View document
14 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046594770012 View document
14 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
14 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046594770026 View document
19 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770025 View document
24 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770023 View document
24 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770024 View document
12 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770022 View document
12 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770021 View document
10 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770020 View document
6 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770019 View document
2 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770018 View document
12 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770017 View document
18 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770016 View document
13 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE HILL / 13/02/2014 View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 13/02/2014 View document
9 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046594770015 View document
17 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
26 Nov 2013 SECT 519 View document
6 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046594770014 View document
19 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046594770013 View document
15 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046594770012 View document
6 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046594770011 View document
23 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046594770010 View document
1 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046594770009 View document
15 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
8 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
20 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
25 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Aug 2012 ALTER ARTICLES 22/07/2012 View document
26 Mar 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
19 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
18 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
11 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE HILL / 08/09/2010 View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Mar 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
6 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
26 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
12 Mar 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 May 2008 RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS View document
13 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
28 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Mar 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
24 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Feb 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
20 Jan 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD View document
20 Jan 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
20 Jan 2004 287 · 1 page View document
29 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2003 SECRETARY RESIGNED View document
5 Apr 2003 NEW DIRECTOR APPOINTED View document
5 Apr 2003 DIRECTOR RESIGNED View document
5 Apr 2003 NEW SECRETARY APPOINTED View document
5 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document