- Company Overview for MOTION DIGITAL LIMITED (04865369)
- Filing history for MOTION DIGITAL LIMITED (04865369)
- People for MOTION DIGITAL LIMITED (04865369)
- More for MOTION DIGITAL LIMITED (04865369)
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) |
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06 Jun 2019 | PSC07 | Cessation of Robert Paul Beynon as a person with significant control on 4 June 2019 | |
06 Jun 2019 | RESOLUTIONS |
Resolutions
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05 Jun 2019 | TM01 | Termination of appointment of Lauren Charlton as a director on 3 June 2019 | |
06 Mar 2019 | AP01 | Appointment of Mr Gary Paul Beynon as a director on 6 March 2019 | |
31 Jan 2019 | AA | Micro company accounts made up to 31 July 2018 | |
18 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with updates | |
23 Jan 2018 | AA | Micro company accounts made up to 31 July 2017 | |
25 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates | |
24 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
20 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
23 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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28 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
04 Nov 2014 | AP01 | Appointment of Mrs Lauren Charlton as a director on 27 October 2014 | |
04 Nov 2014 | TM01 | Termination of appointment of Timothy Mark Barnett as a director on 27 October 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
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03 Oct 2013 | TM02 | Termination of appointment of Michelle Wallis as a secretary | |
06 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
01 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
26 Mar 2012 | AP01 | Appointment of Timothy Mark Barnett as a director | |
26 Mar 2012 | TM01 | Termination of appointment of Michelle Wallis as a director | |
21 Oct 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders |