NATURALMOTION SOFTWARE LIMITED

05534049
7 SAVOY COURT LONDON UNITED KINGDOM WC2R 0EX

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 7 Buy now
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 9 Buy now
31 Oct 2023 officers Termination of appointment of director (James Terence George Laurence) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 officers Termination of appointment of director (John Sebastian Belcher) 1 Buy now
25 Apr 2023 officers Appointment of corporate secretary (Hal Management Limited) 2 Buy now
19 Dec 2022 accounts Annual Accounts 17 Buy now
23 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Change of particulars for director (Mr James Terrence George Laurence) 2 Buy now
11 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2022 officers Appointment of director (Paul Joseph Collins) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Phuong Young Phillips) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Paul Evans) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Amy Marie Rawlings) 1 Buy now
07 Jun 2022 officers Termination of appointment of secretary (Amy Marie Rawlings) 1 Buy now
07 Jun 2022 officers Appointment of director (Mr John Sebastian Belcher) 2 Buy now
07 Jun 2022 officers Appointment of director (Mr Andrew John Wood) 2 Buy now
10 May 2022 officers Appointment of director (Mr James Terrence George Laurence) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (John Richard Parsons) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Paul Evans) 2 Buy now
19 Jan 2022 accounts Annual Accounts 18 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 20 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 officers Appointment of director (Ms Amy Marie Rawlings) 2 Buy now
22 Sep 2020 officers Appointment of secretary (Ms. Amy Marie Rawlings) 3 Buy now
22 Sep 2020 officers Termination of appointment of director (Jeffrey Johansing Buckley) 1 Buy now
22 Sep 2020 officers Termination of appointment of secretary (Jeffrey Johansing Buckley) 2 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 20 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 accounts Annual Accounts 20 Buy now
03 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2018 officers Termination of appointment of director (David Joseph Byrne) 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Matthew Samuel Bromberg) 1 Buy now
24 Jul 2018 officers Appointment of director (Mr John Richard Parsons) 2 Buy now
24 Jul 2018 officers Appointment of director (Ms Phuong Young Phillips) 2 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 officers Change of particulars for director (Jeffrey Johansing Buckley) 2 Buy now
30 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2017 accounts Annual Accounts 19 Buy now
27 Apr 2017 officers Appointment of director (Mr Matthew Bromberg) 2 Buy now
27 Apr 2017 officers Appointment of director (Mr David Joseph Byrne) 2 Buy now
27 Apr 2017 officers Appointment of secretary (Mr Jeffrey Johansing Buckley) 2 Buy now
27 Apr 2017 officers Termination of appointment of secretary (Devang Suresh Shah) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Devang Suresh Shah) 1 Buy now
06 Mar 2017 accounts Annual Accounts 20 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 May 2016 accounts Annual Accounts 16 Buy now
12 Nov 2015 annual-return Annual Return 5 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
17 Sep 2014 auditors Auditors Resignation Company 1 Buy now
17 Sep 2014 auditors Auditors Resignation Company 1 Buy now
03 Sep 2014 auditors Auditors Resignation Company 1 Buy now
11 Aug 2014 accounts Annual Accounts 15 Buy now
19 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2014 officers Appointment of director (Jeffrey Johansing Buckley) 2 Buy now
15 May 2014 officers Appointment of director (Devang Suresh Shah) 2 Buy now
14 May 2014 officers Appointment of secretary (Devang Suresh Shah) 2 Buy now
14 May 2014 officers Termination of appointment of director (Torsten Reil) 1 Buy now
14 May 2014 officers Termination of appointment of secretary (Adam Whittaker) 1 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
31 Jul 2013 accounts Annual Accounts 7 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2012 annual-return Annual Return 3 Buy now
19 Jul 2012 accounts Annual Accounts 6 Buy now
18 Nov 2011 annual-return Annual Return 14 Buy now
08 Jun 2011 accounts Annual Accounts 6 Buy now
01 Nov 2010 annual-return Annual Return 14 Buy now
26 Oct 2010 officers Change of particulars for director (Torsten Reil) 3 Buy now
13 Sep 2010 annual-return Annual Return 14 Buy now
03 Aug 2010 accounts Annual Accounts 6 Buy now
02 Dec 2009 officers Change of particulars for secretary (Adam Harvey Whittaker) 1 Buy now
03 Sep 2009 annual-return Return made up to 11/08/09; full list of members 3 Buy now
02 Sep 2009 annual-return Return made up to 15/10/08; no change of members 5 Buy now
27 Aug 2009 accounts Annual Accounts 7 Buy now
25 Aug 2009 address Registered office changed on 25/08/2009 from eagle house walton well road oxford oxfordshire OX2 6EE 1 Buy now
09 Jun 2009 address Registered office changed on 09/06/2009 from innovation house mill street oxford oxfordshire OX2 0JX 1 Buy now
19 Dec 2008 annual-return Return made up to 11/08/08; no change of members 5 Buy now
14 Oct 2008 officers Secretary appointed adam harvey whittaker 2 Buy now
14 Oct 2008 officers Appointment terminated secretary rhian mulcrone 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from beaver house 23 - 38 hythe bridge street oxford, oxfordshire oxfordshire OX1 2ET 1 Buy now
29 Aug 2008 accounts Annual Accounts 6 Buy now
28 Aug 2007 annual-return Return made up to 11/08/07; full list of members 2 Buy now
28 Aug 2007 officers Secretary's particulars changed 1 Buy now
21 Jul 2007 accounts Annual Accounts 13 Buy now
15 May 2007 accounts Accounting reference date extended from 31/08/06 to 31/10/06 1 Buy now
25 Sep 2006 officers New secretary appointed 1 Buy now
22 Sep 2006 officers Secretary resigned 1 Buy now
07 Sep 2006 annual-return Return made up to 11/08/06; full list of members 2 Buy now
07 Sep 2006 officers Director's particulars changed 1 Buy now
07 Sep 2006 address Location of debenture register 1 Buy now