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MOTION CONSULTANTS LIMITED

Company number 05185065

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2024	CH01	Director's details changed for Miss Laura Jane Fitzgerald on 5 October 2024	View PDF Director's details changed for Miss Laura Jane Fitzgerald on 5 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2023	TM01	Termination of appointment of Michael Andrew Maccoughlan as a director on 31 October 2023	View PDF Termination of appointment of Michael Andrew Maccoughlan as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	TM01	Termination of appointment of Richard George Bettridge as a director on 28 February 2023	View PDF Termination of appointment of Richard George Bettridge as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2023	AP01	Appointment of Miss Laura Jane Fitzgerald as a director on 3 January 2023	View PDF Appointment of Miss Laura Jane Fitzgerald as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	SH06	Cancellation of shares. Statement of capital on 1 November 2022 GBP 298	View PDF Cancellation of shares. Statement of capital on 1 November 2022 GBP 298 - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2022 GBP 309	View PDF Cancellation of shares. Statement of capital on 1 July 2022 GBP 309 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	TM01	Termination of appointment of Stephen Anthony Giles as a director on 1 July 2022	View PDF Termination of appointment of Stephen Anthony Giles as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2022	TM01	Termination of appointment of Penelope Anne Giles as a director on 25 January 2022	View PDF Termination of appointment of Penelope Anne Giles as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Louise Michelle Bell as a director on 25 January 2022	View PDF Termination of appointment of Louise Michelle Bell as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CH01	Director's details changed for Mr Neil Edwin Francis Jacques on 14 December 2021	View PDF Director's details changed for Mr Neil Edwin Francis Jacques on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Neil Edwin Francis Jacques as a director on 14 December 2021	View PDF Appointment of Mr Neil Edwin Francis Jacques as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Robert Andrew Monie as a director on 14 December 2021	View PDF Appointment of Mr Robert Andrew Monie as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr John Norman Russell as a director on 14 December 2021	View PDF Appointment of Mr John Norman Russell as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	TM01	Termination of appointment of Andrew Whittingham as a director on 1 May 2020	View PDF Termination of appointment of Andrew Whittingham as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)

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MOTION CONSULTANTS LIMITED

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