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MOTUS PARTS LTD

Company number 12024199

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jun 2023	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP04	Appointment of Walker Secretaries Limited as a secretary on 9 June 2023	View PDF Appointment of Walker Secretaries Limited as a secretary on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
31 Mar 2023	PSC01	Notification of Kevin Johnson as a person with significant control on 31 March 2023	View PDF Notification of Kevin Johnson as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Andrew John Oldham as a person with significant control on 31 March 2023	View PDF Cessation of Andrew John Oldham as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 125.00	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 125.00 - link opens in a new window - 8 pages (8 pages)
14 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	SH02	Sub-division of shares on 18 June 2020	View PDF Sub-division of shares on 18 June 2020 - link opens in a new window - 8 pages (8 pages)
16 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	AD01	Registered office address changed from Suite E Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3SE United Kingdom to Unit 6 Skelton Industrial Estate Skelton Road, Cross Hills Keighley West Yorkshire BD20 7BY on 6 November 2019	View PDF Registered office address changed from Suite E Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3SE United Kingdom to Unit 6 Skelton Industrial Estate Skelton Road, Cross Hills Keighley West Yorkshire BD20 7BY on 6 November 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	AD01	Registered office address changed from Unit 6 & 7 Riparian Court Cross Hills Keighley BD20 7BW England to Suite E Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3SE on 12 June 2019	View PDF Registered office address changed from Unit 6 & 7 Riparian Court Cross Hills Keighley BD20 7BW England to Suite E Canal Wharf Eshton Road Gargrave Skipton North Yorkshire BD23 3SE on 12 June 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MOTUS PARTS LTD

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