MOTAC HOLDINGS LTD

04148891
ALDERLEY PARK ALDERLEY PARK CONGLETON ROAD MACCLESFIELD SK10 4TF

Documents

Documents
Date Category Description Pages
10 Jul 2024 capital Notice of cancellation of shares 6 Buy now
24 Jun 2024 capital Return of purchase of own shares 4 Buy now
31 May 2024 resolution Resolution 1 Buy now
31 May 2024 resolution Resolution 1 Buy now
31 May 2024 incorporation Memorandum Articles 22 Buy now
31 May 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 May 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2024 officers Termination of appointment of secretary (Richard John David Varmen) 1 Buy now
29 May 2024 officers Termination of appointment of director (Richard John David Varmen) 1 Buy now
01 Mar 2024 accounts Annual Accounts 12 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 12 Buy now
10 Feb 2023 capital Notice of cancellation of shares 4 Buy now
10 Feb 2023 capital Return of purchase of own shares 4 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jan 2023 incorporation Memorandum Articles 20 Buy now
20 Jan 2023 resolution Resolution 6 Buy now
20 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2023 officers Termination of appointment of director (Alan Crossman) 1 Buy now
31 Mar 2022 accounts Annual Accounts 12 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 accounts Annual Accounts 12 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 May 2020 capital Statement of capital (Section 108) 3 Buy now
14 May 2020 insolvency Solvency Statement dated 21/04/20 1 Buy now
14 May 2020 resolution Resolution 2 Buy now
30 Apr 2020 accounts Annual Accounts 9 Buy now
07 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
07 Feb 2020 insolvency Solvency Statement dated 29/11/19 1 Buy now
07 Feb 2020 resolution Resolution 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 accounts Annual Accounts 11 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2018 accounts Annual Accounts 11 Buy now
30 Mar 2018 officers Termination of appointment of director (Thomas Paul Blackburn) 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2017 accounts Annual Accounts 8 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 capital Notice of cancellation of shares 4 Buy now
25 Jul 2016 resolution Resolution 1 Buy now
25 Jul 2016 capital Return of purchase of own shares 3 Buy now
13 Jul 2016 officers Termination of appointment of director (Andrew Geoffrey Smithson) 1 Buy now
05 Jul 2016 accounts Annual Accounts 9 Buy now
05 Feb 2016 annual-return Annual Return 9 Buy now
17 Apr 2015 capital Notice of cancellation of shares 4 Buy now
09 Apr 2015 accounts Annual Accounts 8 Buy now
03 Mar 2015 resolution Resolution 1 Buy now
03 Mar 2015 capital Return of purchase of own shares 3 Buy now
18 Feb 2015 annual-return Annual Return 9 Buy now
31 Dec 2014 officers Termination of appointment of director (John William Baker) 1 Buy now
18 Feb 2014 accounts Annual Accounts 9 Buy now
31 Jan 2014 annual-return Annual Return 10 Buy now
30 Jan 2014 officers Change of particulars for director (Dr Thomas Paul Blackburn) 2 Buy now
21 Mar 2013 accounts Annual Accounts 8 Buy now
19 Feb 2013 officers Change of particulars for director (Dr Thomas Paul Blackburn) 2 Buy now
18 Feb 2013 annual-return Annual Return 10 Buy now
16 Feb 2012 accounts Annual Accounts 8 Buy now
26 Jan 2012 annual-return Annual Return 10 Buy now
22 Jun 2011 accounts Annual Accounts 7 Buy now
17 Feb 2011 annual-return Annual Return 10 Buy now
07 Dec 2010 incorporation Memorandum Articles 7 Buy now
26 Feb 2010 annual-return Annual Return 8 Buy now
25 Feb 2010 officers Change of particulars for director (Sir John William Baker) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Richard John David Varmen) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Professor Alan Crossman) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Dr Thomas Paul Blackburn) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Dr Erwan Bezard) 2 Buy now
25 Jan 2010 accounts Annual Accounts 7 Buy now
19 Dec 2009 resolution Resolution 3 Buy now
20 Mar 2009 accounts Annual Accounts 7 Buy now
06 Feb 2009 annual-return Return made up to 26/01/09; full list of members 6 Buy now
24 Jul 2008 accounts Annual Accounts 7 Buy now
11 Mar 2008 annual-return Return made up to 26/01/08; full list of members 6 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: heron house albert square manchester M60 8GT 1 Buy now
23 Jul 2007 accounts Annual Accounts 12 Buy now
31 May 2007 capital Ad 04/02/05--------- £ si 1100000@.01 2 Buy now
30 May 2007 annual-return Return made up to 26/01/07; full list of members; amend 10 Buy now
08 Mar 2007 annual-return Return made up to 26/01/07; full list of members 10 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: brazennose house lincoln square manchester M2 5BL 1 Buy now
19 Jun 2006 accounts Annual Accounts 7 Buy now
09 Jun 2006 capital S-div 04/02/05 1 Buy now
09 Jun 2006 resolution Resolution 1 Buy now
23 Feb 2006 annual-return Return made up to 26/01/06; full list of members 10 Buy now
15 Mar 2005 accounts Annual Accounts 5 Buy now
17 Feb 2005 annual-return Return made up to 26/01/05; full list of members 10 Buy now
16 Feb 2005 capital Ad 04/02/05--------- £ si 1100000@.01=11000 £ ic 4400000/4411000 2 Buy now
02 Nov 2004 address Registered office changed on 02/11/04 from: williams house manchester science park lloyd street north manchester M15 6SE 1 Buy now
29 Apr 2004 accounts Annual Accounts 5 Buy now
21 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2004 annual-return Return made up to 26/01/04; full list of members 10 Buy now
17 Dec 2003 officers New director appointed 2 Buy now