MANROLAND GOSS WEB SYSTEMS UK LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTermination of appointment of Cargil Management Services Limited as a secretary on 2025-07-29

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01/08/251 August 2025 NewTermination of appointment of Dirk Rauh as a director on 2025-06-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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25/07/2425 July 2024 Accounts for a small company made up to 2023-12-31

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14/03/2414 March 2024 Confirmation statement made on 2024-02-28 with no updates

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28/02/2428 February 2024 Registered office address changed from Suite 15 Stubbings House Offices Stubbings Lane Maidenhead Berksire SL6 6QL United Kingdom to Suite 15 Stubbings Lane Maidenhead Berkshire SL6 6QL on 2024-02-28

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

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18/05/2318 May 2023 Accounts for a small company made up to 2022-12-31

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09/05/239 May 2023 Registered office address changed from Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS United Kingdom to Suite 15 Stubbings House Offices Stubbings Lane Maidenhead Berksire SL6 6QL on 2023-05-09

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with no updates

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

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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02/02/222 February 2022 Accounts for a small company made up to 2020-12-31

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

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10/09/2010 September 2020 Registered office address changed from , Unit 7 Kings Grove Industrial Estate, Kings Grove, Maidenhead, Berkshire, SL6 4DP to Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 2020-09-10

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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18/07/1418 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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03/12/133 December 2013 DIRECTOR APPOINTED MR DANIEL TOBIAS RAFFLER

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03/12/133 December 2013 DIRECTOR APPOINTED MR JOSEF ULRICH AUMILLER

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20/08/1320 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KUISLE

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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20/09/1220 September 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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29/02/1229 February 2012 Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom on 2012-02-29

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH

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29/02/1229 February 2012 DIRECTOR APPOINTED MR JOHN CHARLES CUMMINGS ELLIS

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29/02/1229 February 2012 DIRECTOR APPOINTED MR PETER KUISLE

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28/02/1228 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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