MAV SYSTEMS LIMITED

06429075
WHITE LION HOUSE GLOUCESTER ROAD STAVERTON CHELTENHAM GL51 0TF

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Jun 2024 officers Appointment of director (Mr Michael Raymond Hutchinson) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Peter Michael Hutchinson) 1 Buy now
18 Jan 2024 accounts Annual Accounts 13 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 accounts Annual Accounts 24 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 25 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 accounts Annual Accounts 23 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2020 accounts Annual Accounts 12 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 officers Termination of appointment of director (Clare Mary Coles) 1 Buy now
30 Jan 2019 accounts Annual Accounts 12 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Amended Accounts 9 Buy now
26 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2018 officers Appointment of director (Mrs Clare Mary Coles) 2 Buy now
16 Feb 2018 officers Appointment of director (Mr Peter Michael Hutchinson) 2 Buy now
16 Feb 2018 officers Termination of appointment of secretary (Andrew Garner) 1 Buy now
16 Feb 2018 mortgage Registration of a charge 23 Buy now
06 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
06 Feb 2018 capital Statement of capital (Section 108) 3 Buy now
06 Feb 2018 insolvency Solvency Statement dated 02/02/18 2 Buy now
06 Feb 2018 resolution Resolution 3 Buy now
31 Jan 2018 officers Appointment of director (Mr Paul Scofield) 2 Buy now
31 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 16/11/2016 7 Buy now
27 Nov 2017 accounts Annual Accounts 9 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2016 return 16/11/16 Statement of Capital gbp 650010.00 7 Buy now
01 Aug 2016 accounts Annual Accounts 6 Buy now
11 Jul 2016 officers Appointment of secretary (Mr Andrew Garner) 2 Buy now
17 May 2016 officers Termination of appointment of director (Obs Directors Llp) 1 Buy now
17 May 2016 officers Termination of appointment of secretary (Rjp Secretaries Limited) 1 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2016 auditors Auditors Resignation Company 1 Buy now
10 Jan 2016 accounts Annual Accounts 7 Buy now
09 Dec 2015 annual-return Annual Return 7 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
08 May 2015 capital Return of Allotment of shares 4 Buy now
23 Apr 2015 resolution Resolution 2 Buy now
14 Jan 2015 accounts Annual Accounts 17 Buy now
15 Dec 2014 annual-return Annual Return 8 Buy now
14 Nov 2014 officers Termination of appointment of secretary (Lpe Services Limited) 1 Buy now
12 May 2014 officers Appointment of corporate director (Obs Directors Llp) 2 Buy now
12 May 2014 officers Termination of appointment of director (Three V Corporate Venturing Llp) 1 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
05 Dec 2013 annual-return Annual Return 8 Buy now
21 Mar 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
13 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2012 accounts Annual Accounts 20 Buy now
02 Oct 2012 officers Termination of appointment of director (David Bates) 1 Buy now
02 Oct 2012 officers Termination of appointment of director (Reginald Marsh) 1 Buy now
24 Sep 2012 change-of-name Certificate Change Of Name Company 6 Buy now
24 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
24 Sep 2012 mortgage Particulars of a mortgage or charge 6 Buy now
11 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2012 mortgage Particulars of a mortgage or charge 11 Buy now
03 Jan 2012 annual-return Annual Return 9 Buy now
04 Aug 2011 accounts Annual Accounts 19 Buy now
14 Dec 2010 annual-return Annual Return 9 Buy now
05 Aug 2010 accounts Annual Accounts 17 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge 8 Buy now
13 Jan 2010 officers Change of particulars for director (David Anthony Bates) 2 Buy now
04 Dec 2009 annual-return Annual Return 8 Buy now
24 Sep 2009 accounts Annual Accounts 5 Buy now
11 Sep 2009 accounts Accounting reference date shortened from 30/11/2008 to 30/09/2008 1 Buy now
20 Aug 2009 capital Ad 05/06/09\gbp si 900@0.01=9\gbp ic 1/10\ 2 Buy now
20 Aug 2009 resolution Resolution 25 Buy now
24 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
23 Feb 2009 officers Secretary appointed lpe services LIMITED 1 Buy now
03 Dec 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
25 Nov 2008 officers Director appointed stephen walker 1 Buy now
29 Aug 2008 officers Director appointed peter henden 1 Buy now
29 Aug 2008 officers Director appointed reginald keith marsh 1 Buy now
29 Aug 2008 officers Director appointed david anthony bates 1 Buy now
08 Jul 2008 officers Director appointed three v corporate venturing LLP 3 Buy now
07 Jul 2008 officers Appointment terminated director threev directors LLP 1 Buy now
16 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from, 15 whitcomb street, london, WC2H 7HA 1 Buy now
16 Nov 2007 incorporation Incorporation Company 15 Buy now