MOSAIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-01-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/03/1318 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/03/1212 March 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK JORDAN / 11/01/2011 |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK JORDAN / 11/01/2009 |
| 10/06/1010 June 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 10 THAMES HAVEN PORTSMOUTH ROAD SURBITON SURREY KT6 4JA |
| 10/06/1010 June 2010 | Annual return made up to 11 January 2009 with full list of shareholders |
| 10/06/1010 June 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 05/06/105 June 2010 | RES02 |
| 04/06/104 June 2010 | ORDER OF COURT - RESTORATION |
| 01/09/091 September 2009 | STRUCK OFF AND DISSOLVED |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 26/11/0826 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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