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MOTUS HOLDINGS (UK) LIMITED

Company number 05560602

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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)
13 May 2019 TM01 Termination of appointment of Philip Bernard Michaux as a director on 13 May 2019
26 Apr 2019 AAMD Amended full accounts made up to 30 June 2018
04 Apr 2019 AA Full accounts made up to 30 June 2018
21 Feb 2019 SH20 Statement by Directors
21 Feb 2019 SH19 Statement of capital on 21 February 2019
  • GBP 103
21 Feb 2019 CAP-SS Solvency Statement dated 28/01/19
21 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/01/2019
20 Dec 2018 AD01 Registered office address changed from Imperial House 14-15 High Street High Wycombe Buckinghamshire HP11 2BE to Oakingham House, Ground Floor, West Wing London Road Loudwater High Wycombe Buckinghamshire HP11 1JU on 20 December 2018
20 Nov 2018 CH01 Director's details changed for Osman Suluman Arbee on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Osman Suluman Arbee on 20 November 2018
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
03 Jul 2018 CERTNM Company name changed ih mobility holdings (uk) LIMITED\certificate issued on 03/07/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
29 Jun 2018 TM01 Termination of appointment of Ian Thomas Oakes as a director on 29 June 2018
20 Mar 2018 AA Full accounts made up to 30 June 2017
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
07 Sep 2017 AP01 Appointment of Mr Robert Gordon Truscott as a director on 7 September 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
06 Apr 2016 AA Full accounts made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 103
11 Nov 2014 AA Full accounts made up to 30 June 2014
17 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 103
24 Feb 2014 AA Full accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 103
01 Mar 2013 AA Full accounts made up to 30 June 2012