| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-19 |
delete source_ip 52.219.47.212 |
| 2023-10-19 |
delete source_ip 52.219.47.216 |
| 2023-10-19 |
delete source_ip 52.219.47.232 |
| 2023-10-19 |
delete source_ip 52.219.169.56 |
| 2023-10-19 |
delete source_ip 52.219.169.208 |
| 2023-10-19 |
delete source_ip 52.219.170.12 |
| 2023-10-19 |
delete source_ip 52.219.171.60 |
| 2023-10-19 |
delete source_ip 52.219.171.100 |
| 2023-10-19 |
insert source_ip 52.219.46.42 |
| 2023-10-19 |
insert source_ip 52.219.46.108 |
| 2023-10-19 |
insert source_ip 52.219.72.114 |
| 2023-10-19 |
insert source_ip 52.219.169.0 |
| 2023-10-19 |
insert source_ip 52.219.169.128 |
| 2023-10-19 |
insert source_ip 52.219.169.216 |
| 2023-10-19 |
insert source_ip 52.219.170.232 |
| 2023-10-19 |
insert source_ip 52.219.171.80 |
| 2023-09-16 |
delete source_ip 52.219.171.128 |
| 2023-09-16 |
insert source_ip 52.219.47.212 |
| 2023-09-16 |
insert source_ip 52.219.47.216 |
| 2023-09-16 |
insert source_ip 52.219.47.232 |
| 2023-09-16 |
insert source_ip 52.219.169.56 |
| 2023-09-16 |
insert source_ip 52.219.169.208 |
| 2023-09-16 |
insert source_ip 52.219.170.12 |
| 2023-09-16 |
insert source_ip 52.219.171.60 |
| 2023-09-16 |
insert source_ip 52.219.171.100 |
| 2023-08-14 |
delete source_ip 52.219.140.164 |
| 2023-08-14 |
insert source_ip 52.219.171.128 |
| 2023-07-11 |
delete source_ip 52.219.47.146 |
| 2023-07-11 |
insert source_ip 52.219.140.164 |
| 2023-06-07 |
delete source_ip 52.219.46.38 |
| 2023-06-07 |
insert source_ip 52.219.47.146 |
| 2023-04-27 |
delete source_ip 52.219.170.24 |
| 2023-04-27 |
insert source_ip 52.219.46.38 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-27 |
delete source_ip 52.219.170.220 |
| 2023-03-27 |
insert source_ip 52.219.170.24 |
| 2023-02-23 |
delete source_ip 52.219.47.110 |
| 2023-02-23 |
insert source_ip 52.219.170.220 |
| 2023-01-23 |
delete source_ip 52.219.47.94 |
| 2023-01-23 |
insert source_ip 52.219.47.110 |
| 2022-12-22 |
delete source_ip 52.219.170.168 |
| 2022-12-22 |
insert source_ip 52.219.47.94 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-11-20 |
delete source_ip 52.219.168.108 |
| 2022-11-20 |
insert source_ip 52.219.170.168 |
| 2022-11-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
delete source_ip 52.219.75.126 |
| 2022-10-19 |
insert source_ip 52.219.168.108 |
| 2022-09-18 |
delete source_ip 52.219.75.142 |
| 2022-09-18 |
insert source_ip 52.219.75.126 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-12 |
delete source_ip 52.219.169.40 |
| 2021-12-12 |
insert source_ip 52.219.75.142 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
delete source_ip 52.219.140.72 |
| 2021-09-16 |
insert source_ip 52.219.169.40 |
| 2021-08-16 |
delete source_ip 52.219.47.220 |
| 2021-08-16 |
insert source_ip 52.219.140.72 |
| 2021-07-14 |
delete source_ip 52.219.140.152 |
| 2021-07-14 |
insert source_ip 52.219.47.220 |
| 2021-06-12 |
delete source_ip 52.219.168.144 |
| 2021-06-12 |
insert source_ip 52.219.140.152 |
| 2021-04-17 |
delete source_ip 52.219.47.196 |
| 2021-04-17 |
insert source_ip 52.219.168.144 |
| 2021-02-23 |
delete source_ip 52.219.47.184 |
| 2021-02-23 |
insert source_ip 52.219.47.196 |
| 2021-01-22 |
delete source_ip 52.219.72.208 |
| 2021-01-22 |
insert source_ip 52.219.47.184 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-10-30 |
delete address 17 HANOVER SQUARE LONDON ENGLAND W1S 1HT |
| 2020-10-30 |
insert address THE LONG BARN DOWN FARM COBHAM PARK ROAD COBHAM SURREY ENGLAND KT11 3NE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID JOHN COX / 20/10/2020 |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN COX / 20/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN COX / 20/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN COX / 20/10/2020 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN COX / 20/10/2020 |
| 2020-10-05 |
delete source_ip 52.219.73.110 |
| 2020-10-05 |
insert source_ip 52.219.72.208 |
| 2020-09-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
17 HANOVER SQUARE
LONDON
W1S 1HT
ENGLAND |
| 2020-07-30 |
delete source_ip 52.219.75.142 |
| 2020-07-30 |
insert source_ip 52.219.73.110 |
| 2020-05-01 |
delete source_ip 52.219.74.110 |
| 2020-05-01 |
insert source_ip 52.219.75.142 |
| 2020-04-01 |
delete source_ip 52.219.72.62 |
| 2020-04-01 |
insert source_ip 52.219.74.110 |
| 2020-03-01 |
delete source_ip 52.219.75.24 |
| 2020-03-01 |
insert source_ip 52.219.72.62 |
| 2020-01-31 |
delete source_ip 52.219.72.78 |
| 2020-01-31 |
insert source_ip 52.219.75.24 |
| 2019-12-31 |
delete source_ip 52.219.72.70 |
| 2019-12-31 |
insert source_ip 52.219.72.78 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-01 |
delete source_ip 52.219.74.190 |
| 2019-12-01 |
insert source_ip 52.219.72.70 |
| 2019-11-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
delete source_ip 52.219.72.174 |
| 2019-10-31 |
insert source_ip 52.219.74.190 |
| 2019-10-01 |
delete source_ip 52.219.72.23 |
| 2019-10-01 |
insert source_ip 52.219.72.174 |
| 2019-09-01 |
delete source_ip 52.219.73.170 |
| 2019-09-01 |
insert source_ip 52.219.72.23 |
| 2019-08-02 |
delete source_ip 88.221.134.195 |
| 2019-08-02 |
delete source_ip 88.221.134.218 |
| 2019-08-02 |
insert source_ip 52.219.73.170 |
| 2019-05-30 |
insert support_emails se..@motivforceit.com |
| 2019-05-30 |
insert support_emails se..@motivfroceit.com |
| 2019-05-30 |
delete address Compass House, Vision Park, Chivers Way, Cambridge CB24 9BZ |
| 2019-05-30 |
delete address South Quay Plaza, 183 Marsh Wall, London E14 9SR, United Kingdom |
| 2019-05-30 |
delete email en..@financial-ombudsman.org.uk |
| 2019-05-30 |
delete phone 0845 080 1800 |
| 2019-05-30 |
delete registration_number 4478861 |
| 2019-05-30 |
insert address 33 Lowndes Street, London SW1X 9HX |
| 2019-05-30 |
insert address Exchange Tower, London E14 9SR, United Kingdom |
| 2019-05-30 |
insert alias Motivforce Marketing & Incentives Limited |
| 2019-05-30 |
insert email se..@motivforceit.com |
| 2019-05-30 |
insert email se..@motivfroceit.com |
| 2019-05-30 |
insert registration_number 09356276 |
| 2019-05-30 |
update primary_contact South Quay Plaza, 183 Marsh Wall, London E14 9SR, United Kingdom => Exchange Tower, London E14 9SR, United Kingdom |
| 2019-01-16 |
delete source_ip 88.221.134.177 |
| 2019-01-16 |
delete source_ip 88.221.134.200 |
| 2019-01-16 |
insert industry_tag reward solution |
| 2019-01-16 |
insert source_ip 88.221.134.195 |
| 2019-01-16 |
insert source_ip 88.221.134.218 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERRY |
| 2018-03-05 |
delete source_ip 104.86.110.120 |
| 2018-03-05 |
delete source_ip 104.86.110.130 |
| 2018-03-05 |
insert source_ip 88.221.134.177 |
| 2018-03-05 |
insert source_ip 88.221.134.200 |
| 2018-01-20 |
delete source_ip 88.221.134.177 |
| 2018-01-20 |
delete source_ip 88.221.134.200 |
| 2018-01-20 |
insert source_ip 104.86.110.120 |
| 2018-01-20 |
insert source_ip 104.86.110.130 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-04 |
delete phone +441223238016 |
| 2017-12-04 |
delete source_ip 104.86.110.115 |
| 2017-12-04 |
delete source_ip 104.86.110.120 |
| 2017-12-04 |
insert source_ip 88.221.134.177 |
| 2017-12-04 |
insert source_ip 88.221.134.200 |
| 2017-11-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ROUGHEAD |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2016-12-20 |
insert address 17 HANOVER SQUARE LONDON ENGLAND W1S 1HT |
| 2016-12-20 |
update registered_address |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID JOHN COX / 02/11/2016 |
| 2016-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR DAVID JOHN COX / 11/11/2016 |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN COX / 02/11/2016 |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW WYNDHAM MERRY / 02/11/2016 |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LINDSAY ROUGHEAD / 02/11/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW WYNDHAM MERRY |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD |
| 2016-04-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 277000 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-29 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN COX / 16/06/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2014-06-14 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-07-12 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-08-07 |
delete address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON ENGLAND N12 0DR |
| 2014-08-07 |
insert address 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-29 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 6 => 7 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2014-04-30 |
| 2013-08-27 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-11 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-14 => 2014-03-31 |
| 2013-06-25 |
insert company_previous_name MERSCIENT MARKETING & INCENTIVES LIMITED |
| 2013-06-25 |
update name MERSCIENT MARKETING & INCENTIVES LIMITED => MOTIVFORCE MARKETING & INCENTIVES LIMITED |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-03-20 |
update statutory_documents COMPANY NAME CHANGED MERSCIENT MARKETING & INCENTIVES LIMITED
CERTIFICATE ISSUED ON 20/03/13 |
| 2013-02-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN COX / 21/12/2011 |
| 2012-01-04 |
update statutory_documents COMPANY NAME CHANGED HMI PERFORMANCE INCENTIVES UK LIMITED
CERTIFICATE ISSUED ON 04/01/12 |
| 2011-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |