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MOTORMAN LIMITED

Company number 00945337

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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)
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
19 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/20
19 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/20
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
07 Feb 2020 AP01 Appointment of Mr Richard Martin as a director on 5 February 2020
05 Feb 2020 AP03 Appointment of Mr Leigh Andrew Manton as a secretary on 5 February 2020
05 Feb 2020 AP01 Appointment of Mr John Anthony Schofield as a director on 5 February 2020
05 Feb 2020 AP01 Appointment of Mr Thomas Charles Rumboll as a director on 5 February 2020
05 Feb 2020 AP01 Appointment of Mr David John Harcourt as a director on 5 February 2020
29 Jan 2020 AA01 Current accounting period shortened from 31 March 2020 to 28 February 2020
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 10,309.30
30 Oct 2019 PSC02 Notification of Synetiq Holdings Limited as a person with significant control on 4 October 2019
29 Oct 2019 PSC07 Cessation of Anthony Zalkin as a person with significant control on 4 October 2019
29 Oct 2019 PSC07 Cessation of Marion Zalkin as a person with significant control on 4 October 2019
29 Oct 2019 TM01 Termination of appointment of Marion Zalkin as a director on 4 October 2019
29 Oct 2019 TM01 Termination of appointment of Anthony Louis Zalkin as a director on 4 October 2019
29 Oct 2019 TM02 Termination of appointment of Anthony Louis Zalkin as a secretary on 4 October 2019
29 Oct 2019 AD01 Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ to Synetiq Holdings Ltd Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD on 29 October 2019
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 TM01 Termination of appointment of Robert James Holland as a director on 11 June 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
04 Jun 2018 PSC04 Change of details for Anthony Zalkin as a person with significant control on 1 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 Jun 2018 PSC04 Change of details for Anthony Zalkin as a person with significant control on 1 June 2018
01 Jun 2018 PSC04 Change of details for Marion Zalkin as a person with significant control on 1 June 2018