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MOTONE LIMITED

Company number 01305735

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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)
08 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 TM01 Termination of appointment of Daniel Stewart Porter as a director on 8 December 2017
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Oct 2016 AD01 Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to C/O Jon Avol - Waterfords 204 Field End Road Pinner Middlesex HA5 1rd on 8 October 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,250,000
23 Nov 2015 AD01 Registered office address changed from 327 Fulham Road London SW10 9QL to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 23 November 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
24 Nov 2014 AP01 Appointment of Mr Daniel Stewart Porter as a director on 5 October 2014
24 Nov 2014 AP01 Appointment of Ms Daphne Talevi Ward as a director on 5 October 2014
24 Nov 2014 TM01 Termination of appointment of Marcus Ward as a director on 5 October 2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 1,250,000
03 Oct 2014 AP01 Appointment of Mr. Marcus Ward as a director on 15 January 2014
03 Oct 2014 TM01 Termination of appointment of Olivia Catherine Porter as a director on 15 January 2014