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MOTION29 LIMITED

Company number 05681361

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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)
30 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
07 May 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
27 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
28 Jan 2018 AD01 Registered office address changed from Unit 3 Tram Road Industrial Estate Pontllanfraith Blackwood Gwent NP12 2LA to Unit C9 Block C Newbridge Road Industrial Estate Pontllanfraith Blackwood NP12 2XF on 28 January 2018
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
18 Oct 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 1,800
21 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2016 SH03 Purchase of own shares.
02 Sep 2016 TM01 Termination of appointment of Roderick Wayne Jones as a director on 30 June 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,000
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,000