M W VIDEO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Appointment of Mr Paul Michael Roberts as a director on 2024-12-01 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | Change of details for Thinking Space Systems Limited as a person with significant control on 2023-11-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 01/12/221 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/09/194 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 29/11/1829 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/12/154 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/12/1416 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM UNIT 10B THE QUADRANGLE ABBETPARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DL |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARK PALMER / 01/11/2014 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/12/1318 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/12/1213 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM ACRE HOUSE 11 - 15 WILLIAM ROAD LONDON NW1 3ER |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPECK |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED WAYNE MARK PALMER |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/1115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/1015 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN SPECK |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPECK |
| 18/01/1018 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | £9900 02/03/95 |
| 14/03/9514 March 1995 | NC INC ALREADY ADJUSTED 02/03/95 |
| 14/03/9514 March 1995 | £ NC 100/100000 02/03/95 |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/06/9418 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 23 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 9AB |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 19/03/8719 March 1987 | COMPANY NAME CHANGED MUCHWORTH LIMITED CERTIFICATE ISSUED ON 19/03/87 |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 48 GOLDSWORTH ROAD WOKING SURREY GUZ 1LE |
| 27/01/8127 January 1981 | ALLOTMENT OF SHARES |
| 27/12/7927 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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