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MOTIS GROUP LIMITED

Company number NI648970

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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)
27 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 50 pages (50 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 50 pages (50 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 46 pages (46 pages)
05 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 42 pages (42 pages)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	AA01	Previous accounting period shortened from 28 February 2020 to 30 June 2019	View PDF Previous accounting period shortened from 28 February 2020 to 30 June 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Accounts for a dormant company made up to 27 February 2019	View PDF Accounts for a dormant company made up to 27 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2019	AA01	Previous accounting period shortened from 31 October 2019 to 28 February 2019	View PDF Previous accounting period shortened from 31 October 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 30,016	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 30,016 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	MR01	Registration of charge NI6489700001, created on 20 February 2019	View PDF Registration of charge NI6489700001, created on 20 February 2019 - link opens in a new window - 44 pages (44 pages)
16 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AP01	Appointment of Mr Paul King as a director on 24 January 2018	View PDF Appointment of Mr Paul King as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Mr Christopher David Polwart as a director on 24 January 2018	View PDF Appointment of Mr Christopher David Polwart as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-31 GBP 2 - link opens in a new window - 26 pages (26 pages)

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MOTIS GROUP LIMITED

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