MAV SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Appointment of Mrs Tracey Jayne Silk as a director on 2025-03-01 |
| 20/01/2520 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 02/01/252 January 2025 | Termination of appointment of Paul Scofield as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Peter Henden as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr Andrew Humphries as a director on 2025-01-02 |
| 02/01/252 January 2025 | Termination of appointment of Stephen Walker as a director on 2024-12-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 07/08/247 August 2024 | Second filing of Confirmation Statement dated 2020-11-16 |
| 04/06/244 June 2024 | Termination of appointment of Peter Michael Hutchinson as a director on 2024-05-30 |
| 04/06/244 June 2024 | Appointment of Mr Michael Raymond Hutchinson as a director on 2024-05-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Full accounts made up to 2022-04-30 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 25/01/2225 January 2022 | Full accounts made up to 2021-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 17/11/2017 November 2020 | Confirmation statement made on 2020-11-16 with no updates |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 09/04/189 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/02/1826 February 2018 | CURREXT FROM 31/03/2018 TO 30/04/2018 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MRS CLARE MARY COLES |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR ENGLAND |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR PETER MICHAEL HUTCHINSON |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064290750005 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW GARNER |
| 06/02/186 February 2018 | STATEMENT BY DIRECTORS |
| 06/02/186 February 2018 | SOLVENCY STATEMENT DATED 02/02/18 |
| 06/02/186 February 2018 | REDUCE ISSUED CAPITAL 02/02/2018 |
| 06/02/186 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 10.00 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR PAUL SCOFIELD |
| 29/01/1829 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2016 |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1628 November 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 650010.00 |
| 01/08/161 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | SECRETARY APPOINTED MR ANDREW GARNER |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR OBS DIRECTORS LLP |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 04/05/164 May 2016 | AUDITOR'S RESIGNATION |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | SECOND FILING WITH MUD 16/11/14 FOR FORM AR01 |
| 29/06/1529 June 2015 | SECOND FILING WITH MUD 16/11/13 FOR FORM AR01 |
| 08/05/158 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 650010.00 |
| 23/04/1523 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THREE V CORPORATE VENTURING LLP |
| 12/05/1412 May 2014 | CORPORATE DIRECTOR APPOINTED OBS DIRECTORS LLP |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 21/03/1321 March 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 20/11/1220 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MARSH |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 24/09/1224 September 2012 | COMPANY NAME CHANGED MICROBUS AV LIMITED CERTIFICATE ISSUED ON 24/09/12 |
| 24/09/1224 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/09/1224 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/01/123 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BATES / 01/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/09/0911 September 2009 | PREVSHO FROM 30/11/2008 TO 30/09/2008 |
| 20/08/0920 August 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED LPE SERVICES LIMITED |
| 03/12/083 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED STEPHEN WALKER |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED DAVID ANTHONY BATES |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED PETER HENDEN |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED REGINALD KEITH MARSH |
| 08/07/088 July 2008 | DIRECTOR APPOINTED THREE V CORPORATE VENTURING LLP |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR THREEV DIRECTORS LLP |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED PILEUS LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 15 WHITCOMB STREET, LONDON, WC2H 7HA |
| 16/11/0716 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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