MVISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 2ND FLOOR OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RA |
| 28/04/1528 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 18/07/1318 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY FIELDING / 26/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GRIFFITHS / 26/04/2010 |
| 05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG CHESTER |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM 3RD FLOOR BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM3 8PD |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 UNIT 4 RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YQ |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: G OFFICE CHANGED 03/06/03 2 THE SQUARE BAGSHOT SURREY GU19 5AX |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/05/954 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/94 |
| 22/12/9422 December 1994 | � NC 100/100000 29/11/94 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | COMPANY NAME CHANGED TELEFONICS LIMITED CERTIFICATE ISSUED ON 13/09/94 |
| 08/05/948 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/05/948 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/05/94 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 04/05/93 |
| 02/06/922 June 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/92 |
| 07/05/917 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/05/917 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/04/91 |
| 09/11/909 November 1990 | RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 09/11/909 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 07/04/90 |
| 14/07/8914 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 010689 |
| 05/07/895 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 05/07/895 July 1989 | RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 02/09/882 September 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 010888 |
| 15/04/8815 April 1988 | 01/04/87 FULL LIST NOF |
| 02/02/882 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 02/02/882 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 040188 |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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