Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2024 |
LIQ02 |
Statement of affairs
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25 Oct 2024 |
AD01 |
Registered office address changed from 3 Brook Business Centre Icknield Street Beoley B98 9AL England to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 25 October 2024
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25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-17
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29 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
PSC01 |
Notification of Neil Phillip Hodges as a person with significant control on 1 September 2016
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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30 Sep 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 December 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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21 Aug 2019 |
AD01 |
Registered office address changed from Boon House Boon Street Eckington Pershore Worcestershire WR10 3BL England to 3 Brook Business Centre Icknield Street Beoley B98 9AL on 21 August 2019
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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05 Sep 2018 |
AD01 |
Registered office address changed from 2 Lawford Terrace Lawford Close Birmingham West Midlands B7 4HJ United Kingdom to Boon House Boon Street Eckington Pershore Worcestershire WR10 3BL on 5 September 2018
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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21 Sep 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
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12 Feb 2016 |
CERTNM |
Company name changed motivational software services LIMITED\certificate issued on 12/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-11
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