MORAVIAN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Gann Sharkey as a director on 2021-11-01 |
| 02/11/212 November 2021 | Appointment of Mr Carl Barrett as a director on 2021-11-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 19/11/2019 November 2020 | PSC'S CHANGE OF PARTICULARS / ALESSANDRA ARMELLINI / 20/10/2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 24/10/2024 October 2020 | DIRECTOR APPOINTED MR GANN SHARKEY |
| 22/10/2022 October 2020 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CATERINA JUER |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 23/05/2023 May 2020 | DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER |
| 23/05/2023 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EUGENIA SCHROEDER |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EUGENIA VICTORIA SCHROEDER / 24/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR SUNIL MASSON |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 19/10/1719 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR DAVID RUDGE |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MRS EUGENIA VICTORIA SCHROEDER |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ETA DIRECTORS LIMITED |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR. WILLIAM ROBERT HAWES |
| 14/02/1414 February 2014 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED |
| 14/02/1414 February 2014 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/12/1319 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | CORPORATE DIRECTOR APPOINTED ETA DIRECTORS LIMITED |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MS ZENAH LANDMAN |
| 18/12/1318 December 2013 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED |
| 27/09/1327 September 2013 | TERMINATE SEC APPOINTMENT |
| 27/09/1327 September 2013 | TERMINATE DIR APPOINTMENT |
| 27/09/1327 September 2013 | TERMINATE DIR APPOINTMENT |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ETA DIRECTORS LIMITED |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013 |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 11/01/1311 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 25/11/1125 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MS. ZENAH LANDMAN |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | AUDITORS RESIGNATION |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0423 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS; AMEND |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/01/95 |
| 14/02/9514 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 03/12/933 December 1993 | SECRETARY RESIGNED |
| 19/11/9319 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9319 November 1993 | Incorporation |
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