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MOTASOFT LTD

Company number 06136734

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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)
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 Sep 2022 AD01 Registered office address changed from 28 Malvern Road Weston Super Mare Somerset BS23 4DF to Origin Workspace 40 Berkeley Square Bristol Avon BS8 1HP on 26 September 2022
05 May 2022 CH01 Director's details changed for Mr Leon Murphy on 5 May 2022
31 Mar 2022 AP01 Appointment of Mr Leon Murphy as a director on 1 March 2022
29 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
10 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 SH06 Cancellation of shares. Statement of capital on 10 January 2022
  • GBP 23.15
28 Jan 2022 PSC01 Notification of Andrew Leonard Burgess as a person with significant control on 10 January 2022
28 Jan 2022 PSC07 Cessation of Alan Grant Burgess as a person with significant control on 10 January 2022
28 Jan 2022 TM01 Termination of appointment of Alan Grant Burgess as a director on 10 January 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 SH08 Change of share class name or designation
30 Sep 2021 SH08 Change of share class name or designation
29 Sep 2021 SH02 Sub-division of shares on 15 September 2021
29 Sep 2021 SH02 Sub-division of shares on 15 September 2021
29 Sep 2021 SH02 Sub-division of shares on 15 September 2021
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
23 Jan 2021 AA Total exemption full accounts made up to 31 March 2020