MOBILE VISUAL INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 02/01/252 January 2025 | Director's details changed for Mr Scott Paton on 2025-01-02 |
| 17/10/2417 October 2024 | Director's details changed for Mr Seng Yen Chia on 2024-10-17 |
| 26/07/2426 July 2024 | Appointment of Mr Scott Paton as a director on 2024-07-26 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 21/01/2421 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/11/2322 November 2023 | Director's details changed for Mr Timothy James Glenn Boyd on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Torquay Holdings Limited as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from 91-97 Saltergate Chesterfield Derbyshire S40 1LA to Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Patrick John Musgrave on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Seng Yen Chia on 2023-11-22 |
| 11/05/2311 May 2023 | Termination of appointment of Theodore Benedict Deinard as a director on 2023-05-11 |
| 11/05/2311 May 2023 | Appointment of Mr Timothy James Glenn Boyd as a director on 2023-05-11 |
| 11/05/2311 May 2023 | Appointment of Mr Seng Yen Chia as a director on 2023-05-11 |
| 11/05/2311 May 2023 | Appointment of Mr Patrick John Musgrave as a director on 2023-05-11 |
| 26/04/2326 April 2023 | Registration of charge 081304020004, created on 2023-04-21 |
| 26/04/2326 April 2023 | Termination of appointment of David William Musgrave as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of Troy Raymond Wollard as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Appointment of Mr Theodore Benedict Deinard as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of Patrick John Musgrave as a director on 2023-04-20 |
| 30/03/2330 March 2023 | Satisfaction of charge 081304020002 in full |
| 27/02/2327 February 2023 | Audited abridged accounts made up to 2022-05-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Audited abridged accounts made up to 2021-05-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/04/2114 April 2021 | 31/05/20 AUDITED ABRIDGED |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 10/02/2010 February 2020 | 31/05/19 AUDITED ABRIDGED |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081304020003 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | 31/05/18 AUDITED ABRIDGED |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY RAYMOND WOLLARD / 13/02/2018 |
| 16/11/1716 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/02/1612 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MUSGRAVE / 07/02/2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MUSGRAVE / 07/02/2016 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081304020002 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR TROY RAYMOND WOLLARD |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/07/1425 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 106-108 ASHBOURNE ROAD DERBY DE22 3AG |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MUSGRAVE / 04/07/2013 |
| 16/08/1316 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE PRICE / 04/07/2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 91/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA UNITED KINGDOM |
| 15/07/1315 July 2013 | PREVSHO FROM 31/07/2013 TO 31/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/124 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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