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IN-MOTION LIMITED

Company number 07089450

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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)
03 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
02 Oct 2015 AA01 Current accounting period extended from 31 December 2015 to 31 January 2016
11 Aug 2015 AD01 Registered office address changed from Cambridge House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP England to Centauri House Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HQ on 11 August 2015
09 Jul 2015 AP01 Appointment of Mr Mark Graham Tonks as a director on 4 June 2015
06 Jul 2015 AD01 Registered office address changed from The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Cambridge House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 6 July 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AP01 Appointment of Mr Phillip Robert Capstick as a director on 4 June 2015
27 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 MR04 Satisfaction of charge 1 in full
13 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 AD02 Register inspection address has been changed
13 Jan 2014 AD01 Registered office address changed from 7 Elder Way, Waterside Drive Langley Slough Berkshire SL3 6EP England on 13 January 2014
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AD01 Registered office address changed from 108 Pavilion Gardens Staines Surrey TW18 1HW United Kingdom on 28 March 2011
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 100
14 Jan 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
27 Nov 2009 NEWINC Incorporation