MVWARE LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-08 with no updates

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09/10/259 October 2025 NewRegistered office address changed from 2 Flat 3, 2 Bannawell Street Tavistock PL19 0DJ England to 2 Bannawell Street, Flat 3 Tavistock PL19 0DJ on 2025-10-09

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09/10/259 October 2025 NewRegistered office address changed from 2 Bannawell Street Tavistock PL19 0DJ England to 2 Flat 3, 2 Bannawell Street Tavistock PL19 0DJ on 2025-10-09

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29/03/2529 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-08 with no updates

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18/05/2418 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-08 with no updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Change of details for Mr Matthew Kemp as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Director's details changed for Mr Matthew Kemp on 2022-11-10

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10/11/2210 November 2022 Director's details changed for Miss Veronica Santamaria Cirac on 2022-11-10

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10/11/2210 November 2022 Change of details for Mr Matthew Kemp as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Change of details for Miss Veronica Santamaria Cirac as a person with significant control on 2022-11-10

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10/11/2210 November 2022 Registered office address changed from Orchard Barn Hatherleigh Okehampton Devon EX20 3LN England to 2 Bannawell Street Tavistock PL19 0DJ on 2022-11-10

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08/10/228 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-03 with no updates

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23/07/2123 July 2021 Change of details for Miss Veronica Santamaria Cirac as a person with significant control on 2021-07-16

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22/07/2122 July 2021 Change of details for Mr Matthew Kemp as a person with significant control on 2021-07-16

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22/07/2122 July 2021 Change of details for Miss Veronica Santamaria Cirac as a person with significant control on 2021-07-16

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22/07/2122 July 2021 Change of details for Mr Matthew Kemp as a person with significant control on 2021-07-16

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21/07/2121 July 2021 Change of details for Mr Matthew Kemp as a person with significant control on 2021-07-16

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20/07/2120 July 2021 Change of details for Mr Matthew Kemp as a person with significant control on 2021-07-16

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20/07/2120 July 2021 Registered office address changed from 9 Arum Grove St Anns Chapel Gunnislake Cornwall PL18 9FT England to Orchard Farm Hatherleigh Okehampton EX20 3LN on 2021-07-20

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20/07/2120 July 2021 Registered office address changed from Orchard Farm Hatherleigh Okehampton EX20 3LN England to Orchard Barn Hatherleigh Okehampton Devon EX20 3LN on 2021-07-20

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20/07/2120 July 2021 Director's details changed for Mr Matthew Kemp on 2021-07-16

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20/07/2120 July 2021 Director's details changed for Miss Veronica Santamaria Cirac on 2021-07-16

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20/07/2120 July 2021 Director's details changed for Mr Matthew Kemp on 2021-07-16

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20/07/2120 July 2021 Director's details changed for Miss Veronica Santamaria Cirac on 2021-07-16

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20/07/2120 July 2021 Change of details for Miss Veronica Santamaria Cirac as a person with significant control on 2021-07-16

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/07/2018 July 2020 REGISTERED OFFICE CHANGED ON 18/07/2020 FROM 9 ARUM GROVE 9 ARUM GROVE ST. ANNS CHAPEL GUNNISLAKE PL18 9FT ENGLAND

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18/07/2018 July 2020 REGISTERED OFFICE CHANGED ON 18/07/2020 FROM 9 9 ARUM GROVE ST ANNS CHAPEL GUNNISLAKE CORNWALL PL18 9FT ENGLAND

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEMP / 26/06/2020

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM FLAT 10, 512-514 ROCKDALE COURT BATH ROAD BRISLINGTON BRISTOL BS4 3JY UNITED KINGDOM

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MISS VERONICA SANTAMARIA CIRAC / 26/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEMP / 26/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONICA SANTAMARIA CIRAC / 26/06/2020

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MISS VERONICA SANTAMARIA / 12/12/2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONICA SANTAMARIA / 12/12/2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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11/12/1711 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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