M.V. TECHNICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-10 with no updates

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

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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

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08/12/218 December 2021 Confirmation statement made on 2021-12-01 with no updates

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09/11/219 November 2021 Total exemption full accounts made up to 2021-03-31

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

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

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1514 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1415 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1316 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1217 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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22/11/1122 November 2011 ADOPT ARTICLES 18/10/2011

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27/10/1127 October 2011 18/10/11 STATEMENT OF CAPITAL GBP 36

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27/10/1127 October 2011 STATEMENT OF COMPANY'S OBJECTS

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/107 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 RETURN OF PURCHASE OF OWN SHARES

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07/07/107 July 2010 07/07/10 STATEMENT OF CAPITAL GBP 18

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01/07/101 July 2010 RE PURCHASE OF SHARES APPROVED 18/06/2010

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN CASBON

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CASBON

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24/06/1024 June 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN CASBON

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15/12/0915 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0823 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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18/09/0818 September 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS; AMEND

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 7 SOUTH BRINK WISBECH CAMBRIDGESHIRE PE13 1JB

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12/12/0712 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/12/0420 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 S366A DISP HOLDING AGM 29/07/03

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/12/0220 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/02/026 February 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 £ IC 50/30 11/12/01 £ SR 20@1=20

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18/12/0118 December 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/12/0118 December 2001 WAIVE ARTICLE 14 & 15 11/12/01

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 9/10 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH

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04/12/014 December 2001 DIRECTOR RESIGNED

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14/08/0114 August 2001 S80A AUTH TO ALLOT SEC 20/05/01

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01/06/011 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 NEW DIRECTOR APPOINTED

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11/05/0111 May 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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12/12/0012 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 NEW SECRETARY APPOINTED

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10/12/9910 December 1999 REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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08/12/998 December 1999 DIRECTOR RESIGNED

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 SECRETARY RESIGNED

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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