Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOMENTUM WARRANTIES LIMITED

Company number SC278548

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
21 Jan 2026 CS01 Confirmation statement made on 17 January 2026 with no updates
View PDF Confirmation statement made on 17 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 11 pages (11 pages)
25 Aug 2025 TM01 Termination of appointment of Donald Kin Yip Chan as a director on 10 August 2025
View PDF Termination of appointment of Donald Kin Yip Chan as a director on 10 August 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages)
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023 TM01 Termination of appointment of Wayne Duxbury as a director on 2 November 2023
View PDF Termination of appointment of Wayne Duxbury as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023 PSC02 Notification of Balnakeil 1701 Limited as a person with significant control on 11 May 2023
View PDF Notification of Balnakeil 1701 Limited as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 PSC07 Cessation of Alexander Joseph Keenan as a person with significant control on 11 May 2023
View PDF Cessation of Alexander Joseph Keenan as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023 PSC07 Cessation of Warwick Bradley Smith as a person with significant control on 11 May 2023
View PDF Cessation of Warwick Bradley Smith as a person with significant control on 11 May 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
15 Jun 2023 AP01 Appointment of Mr Mike Ford as a director on 1 June 2023
View PDF Appointment of Mr Mike Ford as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 CH01 Director's details changed for Mr Alexander Joseph Keenan on 1 June 2023
View PDF Director's details changed for Mr Alexander Joseph Keenan on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 AP01 Appointment of Mr Darren Bogle as a director on 1 June 2023
View PDF Appointment of Mr Darren Bogle as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 CH01 Director's details changed for Warwick Bradley Smith on 1 June 2023
View PDF Director's details changed for Warwick Bradley Smith on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 AP01 Appointment of Mr Wayne Duxbury as a director on 1 June 2023
View PDF Appointment of Mr Wayne Duxbury as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 AP01 Appointment of Mr Donald Kin Yip Chan as a director on 1 June 2023
View PDF Appointment of Mr Donald Kin Yip Chan as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 AD01 Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA United Kingdom to King James Vi Business Centre Friarton Road Perth PH2 8DY on 15 June 2023
View PDF Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA United Kingdom to King James Vi Business Centre Friarton Road Perth PH2 8DY on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023 MR01 Registration of charge SC2785480002, created on 11 May 2023
View PDF Registration of charge SC2785480002, created on 11 May 2023 - link opens in a new window - 9 pages (9 pages)
15 May 2023 MR01 Registration of charge SC2785480003, created on 11 May 2023
View PDF Registration of charge SC2785480003, created on 11 May 2023 - link opens in a new window - 9 pages (9 pages)
01 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages)
08 Jul 2022 CH01 Director's details changed for Warwick Bradley Smith on 8 July 2022
View PDF Director's details changed for Warwick Bradley Smith on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022 CH01 Director's details changed for Mr Alexander Joseph Keenan on 8 July 2022
View PDF Director's details changed for Mr Alexander Joseph Keenan on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022 AA01 Previous accounting period extended from 31 May 2021 to 30 November 2021
View PDF Previous accounting period extended from 31 May 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)