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MOTHERSON TECHNOLOGY SERVICES UNITED KINGDOM LIMITED

Company number 12992991

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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)
22 May 2025	AA	Accounts for a small company made up to 31 March 2025	View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
12 Apr 2024	AD01	Registered office address changed from Regus House, Office 205B, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT England to 100 Berkshire Place Winnersh Triangle Wokingham RG41 5rd on 12 April 2024	View PDF Registered office address changed from Regus House, Office 205B, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT England to 100 Berkshire Place Winnersh Triangle Wokingham RG41 5rd on 12 April 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Rajesh Srivastava as a director on 8 November 2023	View PDF Termination of appointment of Rajesh Srivastava as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jun 2022	CERTNM	Company name changed motherson infotech and solutions uk LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24	View PDF Company name changed motherson infotech and solutions uk LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AD01	Registered office address changed from Regus House, Office 205B 400 Thames Valley Park Drive Reading Berkshire RG6 1PT England to Regus House, Office 205B, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 11 February 2022	View PDF Registered office address changed from Regus House, Office 205B 400 Thames Valley Park Drive Reading Berkshire RG6 1PT England to Regus House, Office 205B, 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AD01	Registered office address changed from Thames Valley Park, Office 205B 400 Thames Valley Park Dr. Earley Reading RG6 1PT United Kingdom to Regus House, Office 205B 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 11 February 2022	View PDF Registered office address changed from Thames Valley Park, Office 205B 400 Thames Valley Park Dr. Earley Reading RG6 1PT United Kingdom to Regus House, Office 205B 400 Thames Valley Park Drive Reading Berkshire RG6 1PT on 11 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-03 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-03 GBP 100,000 - link opens in a new window - 28 pages (28 pages)

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