MOSAIC ONLINE SYSTEMS LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Change of details for Mrs Kerry Fleming-Smith as a person with significant control on 2023-07-11

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13/07/2313 July 2023 Change of details for Mrs Kerry Fleming-Smith as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Change of details for Mrs Kerry Fleming-Smith as a person with significant control on 2023-07-11

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11/07/2311 July 2023 Change of details for Mr Neil Fleming-Smith as a person with significant control on 2023-06-11

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11/07/2311 July 2023 Secretary's details changed for Mr Neil Fleming-Smith on 2023-07-11

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11/07/2311 July 2023 Director's details changed for Mr Neil Fleming-Smith on 2023-07-11

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11/07/2311 July 2023 Director's details changed for Mrs Kerry Fleming-Smith on 2023-07-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 DIRECTOR APPOINTED MRS SUE MARY ARNOLD

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/10/1528 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM D1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/10/1329 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 23A HAILSHAM ROAD WORTHING WEST SUSSEX BN11 5PA

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31/10/1031 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 Annual return made up to 4 October 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FLEMING-SMITH / 04/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY FLEMING-SMITH / 04/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ARNOLD / 04/10/2009

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 March 2007

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 March 2006

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24/11/0824 November 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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