MOSAIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 09/07/249 July 2024 | Director's details changed for Ms Charlotte Emily Gill on 2024-07-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Declan Michael Wadcock as a director on 2023-07-25 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 09/02/239 February 2023 | Appointment of Mr Richard Gary Habergham as a director on 2023-02-07 |
| 08/02/238 February 2023 | Appointment of Mrs Caroline Elizabeth Wood as a director on 2023-02-07 |
| 07/02/237 February 2023 | Appointment of Mr Jason Thomas Hardy as a director on 2023-02-07 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 10/03/2010 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR ANDREW VINCENT MCQUEEN |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MS CHARLOTTE EMILY GILL |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MARRISON |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 07/05/197 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 09/03/189 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 25/01/1825 January 2018 | ARTICLES OF ASSOCIATION |
| 23/11/1723 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1723 November 2017 | COMPANY NAME CHANGED MOSAIC PRINT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/11/17 |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE GILL |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY JANE GILL |
| 18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047243210004 |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047243210003 |
| 15/04/1615 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR DECLAN MICHAEL WADCOCK |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR DUNCAN SCOTT MARRISON |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH SMITH / 02/05/2014 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN PERRINS |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN PERRINS |
| 14/05/1514 May 2015 | SECRETARY APPOINTED MRS JANE GILL |
| 06/05/156 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 05/05/155 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 11/04/1411 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED KAREN PERRINS |
| 13/07/1313 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MARRISON |
| 11/04/1311 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 27/04/1227 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 04/05/114 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 28/04/1128 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 10000 |
| 10/11/1010 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1010 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY JANE GILL |
| 25/09/1025 September 2010 | SECRETARY APPOINTED KAREN PERRINS |
| 23/07/1023 July 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 11765 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED JANE GILL |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR DUNCAN SCOTT MARRISON |
| 13/05/1013 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN GILL / 20/04/2010 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DESMOND |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 27/09/0427 September 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 06/04/036 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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