MVI BROADCAST SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 29/11/2429 November 2024 | Director's details changed for Mrs Maya Ivanova Gocheva Ash on 2024-11-20 |
| 29/11/2429 November 2024 | Change of details for Mrs Maya Ivanova Gocheva Ash as a person with significant control on 2024-11-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | COMPANY NAME CHANGED MVI BROADCAST SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/07/18 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS MAYA IVANOVA GOCHEVA ASH / 22/06/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA IVANOVA GOCHEVA ASH / 22/06/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 17/12/1717 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD ASH |
| 17/12/1717 December 2017 | CESSATION OF DONALD STUART ASH AS A PSC |
| 17/12/1717 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYA IVANOVA GOCHEVA ASH |
| 17/12/1717 December 2017 | DIRECTOR APPOINTED MRS MAYA IVANOVA GOCHEVA ASH |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/12/1519 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STUART ASH / 14/03/2013 |
| 10/12/1210 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STUART ASH / 21/02/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART ASH / 01/02/2012 |
| 20/12/1120 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD STUART ASH / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY DONALD ASH |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR KORNEL KATHI |
| 04/12/074 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 39 ALZEY GARDENS HARPENDEN HERTFORDSHIRE AL5 5SX |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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