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MOMENTUM SYSTEMS LIMITED

Company number 11632039

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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)
28 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	MR01	Registration of charge 116320390002, created on 24 October 2024	View PDF Registration of charge 116320390002, created on 24 October 2024 - link opens in a new window - 20 pages (20 pages)
17 Oct 2024	TM01	Termination of appointment of John Daniel Moran as a director on 10 October 2024	View PDF Termination of appointment of John Daniel Moran as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2024	CH01	Director's details changed for Mr Mark Butron on 15 November 2023	View PDF Director's details changed for Mr Mark Butron on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Matthew John Leech as a director on 1 December 2023	View PDF Termination of appointment of Matthew John Leech as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CH01	Director's details changed for Mr Mark Butron on 15 November 2023	View PDF Director's details changed for Mr Mark Butron on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr Mark Butron as a director on 15 November 2023	View PDF Appointment of Mr Mark Butron as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Anthony Michael Pearlgood as a director on 31 August 2023	View PDF Termination of appointment of Anthony Michael Pearlgood as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2023	AP01	Appointment of Mr John Daniel Moran as a director on 27 March 2023	View PDF Appointment of Mr John Daniel Moran as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	TM01	Termination of appointment of Jonathan Barrie Orpen as a director on 5 July 2022	View PDF Termination of appointment of Jonathan Barrie Orpen as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AP01	Appointment of Mr Jonathan Barrie Orpen as a director on 7 October 2021	View PDF Appointment of Mr Jonathan Barrie Orpen as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Jonathan Mark Holley as a director on 4 October 2021	View PDF Termination of appointment of Jonathan Mark Holley as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Anthony Michael Pearlgood as a director on 4 October 2021	View PDF Appointment of Mr Anthony Michael Pearlgood as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
15 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	PSC02	Notification of Nationwide Hire Ltd as a person with significant control on 7 October 2019	View PDF Notification of Nationwide Hire Ltd as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)

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MOMENTUM SYSTEMS LIMITED

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