MVSQUARED LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
| 19/08/2319 August 2023 | Compulsory strike-off action has been discontinued |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 18/01/2318 January 2023 | Change of details for Mr James Justin Letley as a person with significant control on 2022-07-05 |
| 17/01/2317 January 2023 | Director's details changed for Mr James Justin Letley on 2022-07-05 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/10/2125 October 2021 | Registration of charge 054538880001, created on 2021-10-25 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 02/06/202 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES JUSTIN LETLEY / 16/05/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN LETLEY / 16/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/01/2025 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES JUSTIN LETLEY / 01/12/2017 |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN LETLEY / 01/12/2017 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES JUSTIN LETLEY / 09/11/2017 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O ASHFIELD ACCOUNTANCY SERVICE SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN LETLEY / 09/11/2017 |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JUSTIN LETLEY |
| 09/08/179 August 2017 | CESSATION OF JAMES JUSTIN LETLEY AS A PSC |
| 09/08/179 August 2017 | CESSATION OF LAYERV HOLDINGS LIMITED AS A PSC |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYERV HOLDINGS LIMITED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN LETLEY / 18/05/2017 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/06/155 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/06/1430 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/01/1428 January 2014 | SECOND FILING WITH MUD 17/05/13 FOR FORM AR01 |
| 24/01/1424 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1414 January 2014 | 01/03/13 STATEMENT OF CAPITAL GBP 2 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM, 17 CURLEY HILL ROAD, LIGHTWATER, SURREY, GU18 5YQ |
| 24/06/1324 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/06/1218 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/06/1130 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/08/104 August 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 6 GLEBE CLOSE, LIGHTWATER, SURREY, GU18 5SY |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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