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MOTION CONTROL PRODUCTS LIMITED

Company number 02910074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 AP01 Appointment of Miss India Ellis Mckay as a director on 22 April 2024
01 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share 22/04/2024
01 May 2024 MA Memorandum and Articles of Association
01 May 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 30,000.00
17 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
21 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 28,000
26 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created / issued capital be increased by £3000 05/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 CS01 Confirmation statement made on 18 March 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 25,200
31 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-inc share cap 05/02/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2021 MA Memorandum and Articles of Association
31 Mar 2021 CC04 Statement of company's objects
04 Dec 2020 AP01 Appointment of Mr Zachary Oliver Mckay as a director on 30 August 2020
22 May 2020 AA Total exemption full accounts made up to 31 July 2019
15 May 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
23 Apr 2019 AP01 Appointment of Mr Luke Stephen Mckay as a director on 1 January 2019
29 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
29 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
29 Mar 2019 PSC02 Notification of Mcp Holdings (U.K) Limited as a person with significant control on 15 January 2018