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DEFACTO MOTION LTD

Company number 14001912

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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)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	PSC01	Notification of Emma Jane George as a person with significant control on 30 August 2022	View PDF Notification of Emma Jane George as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 30 August 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 30 August 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CERTNM	Company name changed prime engagement LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30	View PDF Company name changed prime engagement LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-30 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	PSC01	Notification of Andrew Sinclair Brown as a person with significant control on 30 August 2022	View PDF Notification of Andrew Sinclair Brown as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP03	Appointment of Mr Andrew Brown as a secretary on 30 August 2022	View PDF Appointment of Mr Andrew Brown as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 August 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mrs Emma Jane George as a director on 30 August 2022	View PDF Appointment of Mrs Emma Jane George as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to De Facto Motion Ltd 16 High St Totnes Devon TQ9 5RY on 31 August 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to De Facto Motion Ltd 16 High St Totnes Devon TQ9 5RY on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 30 August 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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DEFACTO MOTION LTD

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