MUTUAL VISION TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Full accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Director's details changed for Mr Sebastian Christopher Gray on 2025-03-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Purchase of own shares. |
| 21/11/2421 November 2024 | Purchase of own shares. |
| 21/11/2421 November 2024 | Cancellation of shares. Statement of capital on 2024-11-01 |
| 06/11/246 November 2024 | Notification of Mv Tech Bidco Limited as a person with significant control on 2024-10-31 |
| 05/11/245 November 2024 | Termination of appointment of Kevin Mountford as a director on 2024-10-31 |
| 05/11/245 November 2024 | Cessation of Monmouthshire Building Society as a person with significant control on 2024-10-31 |
| 05/11/245 November 2024 | Termination of appointment of Sarah Rosina Pierman as a director on 2024-10-31 |
| 05/11/245 November 2024 | Appointment of Mr Sebastian Christopher Gray as a director on 2024-10-31 |
| 05/11/245 November 2024 | Termination of appointment of Stephen John Mitcham as a director on 2024-10-31 |
| 05/11/245 November 2024 | Termination of appointment of Michael Jeffrey Fisher as a director on 2024-10-31 |
| 05/11/245 November 2024 | Appointment of Ms Rosa Kathleen Howard as a director on 2024-10-31 |
| 24/10/2424 October 2024 | Satisfaction of charge 1 in full |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 10/04/2410 April 2024 | Appointment of Ms Katrina Susan Joan Harman as a director on 2024-04-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 13/10/2313 October 2023 | Director's details changed for Mr Michael Jeffrey Fisher on 2023-09-15 |
| 10/10/2310 October 2023 | Termination of appointment of Richard Lee Wainwright as a director on 2023-10-02 |
| 11/09/2311 September 2023 | Appointment of Mrs Katrina Susan Joan Harman as a secretary on 2023-09-06 |
| 19/05/2319 May 2023 | Termination of appointment of Alison Lindsay Halsall as a secretary on 2023-05-19 |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Appointment of Mr Timothy James Bowen as a director on 2023-01-13 |
| 12/01/2312 January 2023 | Termination of appointment of Ashvin Rao Pathak as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Appointment of Mr Michael Jeffrey Fisher as a director on 2022-11-24 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of Lawrence Lilley as a director on 2022-08-24 |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 02/07/212 July 2021 | Second filing of Confirmation Statement dated 2020-10-11 |
| 08/04/218 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 03/02/213 February 2021 | MUTUAL VISION TECHNOLOGIES LIMITED EMI SHARE PLAN APPROVED/DIRECTORS AUTHORISED TO GRANT OPTIONS 18/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 16/10/2016 October 2020 | Confirmation statement made on 2020-10-11 with updates |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWEN |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARROLL |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR KEVIN MOUNTFORD |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN MITCHAM |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MISS SARAH ROSINA PIERMAN |
| 02/07/202 July 2020 | SECRETARY APPOINTED MRS ALISON LINDSAY HALSALL |
| 01/07/201 July 2020 | SECOND FILED SH01 - 01/01/20 STATEMENT OF CAPITAL GBP 1397.13 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE LILLEY / 17/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR RICHARD LEE WAINWRIGHT |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR LAWRENCE LILLEY |
| 09/04/209 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, SECRETARY EMMA HUTCHISON |
| 07/02/207 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/207 February 2020 | ADOPT ARTICLES 01/01/2020 |
| 14/01/2014 January 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 1000.1 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET BEDFORD |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENLINGTON |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 04/06/194 June 2019 | AUDITOR'S RESIGNATION |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR GEORGE MCGRADY |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBB |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL ASTLEY |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CARROLL / 20/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOWEN |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR STEPHEN PENLINGTON |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES CARROLL |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY CAIRNS |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEADER |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AMYN FAZAL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 05/04/175 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR PAUL CHARLES ELLIS |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 27-29 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HASLEM |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR CARL DANIEL ASTLEY |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSDEN |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY KAREN PAPE / 03/07/2015 |
| 22/10/1522 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | ADOPT ARTICLES 09/03/2015 |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR GEORGE HASLEM |
| 16/03/1516 March 2015 | SECRETARY APPOINTED MRS EMMA HUTCHISON |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAN FOY |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
| 07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MS JANET BEDFORD |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILMOT |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR GEORGE EDWARD WEBB |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLINSTON |
| 05/11/135 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR AMYN SADRUDIN FAZAL |
| 04/11/114 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MISS LESLEY KAREN PAPE |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILMOT |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNBULL |
| 08/11/108 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MARSDEN / 11/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEADER / 11/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLINSTON / 11/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES ELLIS / 11/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAY / 11/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHVIN PATHAK / 11/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TURNBULL / 11/10/2009 |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/077 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 27-29 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | AUD RESIG |
| 10/11/0310 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 20 CHARLES STREET BATH BA1 1HY |
| 29/10/0229 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | £ NC 1000/1001 08/02/01 |
| 15/02/0115 February 2001 | S-DIV 08/12/00 |
| 15/02/0115 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/01 |
| 15/02/0115 February 2001 | ADOPT ARTICLES 08/02/01 |
| 08/01/018 January 2001 | COMPANY NAME CHANGED INHOCO 2158 LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 04/12/004 December 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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