CompaniesInTheUK

MAV SYSTEMS LIMITED

Company number 06429075 ·

Active

95 filings

Date Filing
29 Jan 2026 Accounts for a small company made up to 2025-04-30 · 14 pages View document
19 Nov 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
4 Nov 2025 Termination of appointment of Michael Raymond Hutchinson as a director on 2025-10-23 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Mar 2025 Appointment of Mrs Tracey Jayne Silk as a director on 2025-03-01 · 2 pages View document
20 Jan 2025 Accounts for a small company made up to 2024-04-30 · 14 pages View document
2 Jan 2025 Termination of appointment of Stephen Walker as a director on 2024-12-31 · 1 page View document
2 Jan 2025 Appointment of Mr Andrew Humphries as a director on 2025-01-02 · 2 pages View document
2 Jan 2025 Termination of appointment of Paul Scofield as a director on 2024-12-31 · 1 page View document
2 Jan 2025 Termination of appointment of Peter Henden as a director on 2024-12-31 · 1 page View document
21 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
7 Aug 2024 Second filing of Confirmation Statement dated 2020-11-16 · 4 pages View document
4 Jun 2024 Appointment of Mr Michael Raymond Hutchinson as a director on 2024-05-31 · 2 pages View document
4 Jun 2024 Termination of appointment of Peter Michael Hutchinson as a director on 2024-05-30 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Jan 2024 Accounts for a small company made up to 2023-04-30 · 13 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
18 Jan 2023 Full accounts made up to 2022-04-30 · 24 pages View document
17 Nov 2022 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
25 Jan 2022 Full accounts made up to 2021-04-30 · 25 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
17 Nov 2020 Confirmation statement made on 2020-11-16 with no updates · 4 pages View document
30 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
9 Apr 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 View document
26 Feb 2018 CURREXT FROM 31/03/2018 TO 30/04/2018 View document
16 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW GARNER View document
16 Feb 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR ENGLAND View document
16 Feb 2018 DIRECTOR APPOINTED MRS CLARE MARY COLES View document
16 Feb 2018 DIRECTOR APPOINTED MR PETER MICHAEL HUTCHINSON View document
16 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064290750005 View document
6 Feb 2018 REDUCE ISSUED CAPITAL 02/02/2018 View document
6 Feb 2018 STATEMENT BY DIRECTORS View document
6 Feb 2018 SOLVENCY STATEMENT DATED 02/02/18 View document
6 Feb 2018 06/02/18 STATEMENT OF CAPITAL GBP 10.00 View document
31 Jan 2018 DIRECTOR APPOINTED MR PAUL SCOFIELD View document
31 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
29 Jan 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2016 View document
27 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
24 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 Nov 2016 16/11/16 STATEMENT OF CAPITAL GBP 650010.00 View document
1 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
11 Jul 2016 SECRETARY APPOINTED MR ANDREW GARNER View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR OBS DIRECTORS LLP View document
17 May 2016 APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED View document
5 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR View document
4 May 2016 AUDITOR'S RESIGNATION View document
10 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
9 Dec 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
29 Jun 2015 SECOND FILING WITH MUD 16/11/13 FOR FORM AR01 View document
29 Jun 2015 SECOND FILING WITH MUD 16/11/14 FOR FORM AR01 View document
8 May 2015 31/03/15 STATEMENT OF CAPITAL GBP 650010.00 View document
23 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
14 Nov 2014 APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED View document
12 May 2014 CORPORATE DIRECTOR APPOINTED OBS DIRECTORS LLP View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR THREE V CORPORATE VENTURING LLP View document
4 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
5 Dec 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
21 Mar 2013 CURREXT FROM 30/09/2012 TO 31/03/2013 View document
20 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR REGINALD MARSH View document
24 Sep 2012 COMPANY NAME CHANGED MICROBUS AV LIMITED CERTIFICATE ISSUED ON 24/09/12 View document
24 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Jan 2012 Annual return made up to 16 November 2011 with full list of shareholders View document
4 Aug 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
14 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
5 Aug 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
27 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BATES / 01/12/2009 View document
4 Dec 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
24 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
11 Sep 2009 PREVSHO FROM 30/11/2008 TO 30/09/2008 View document
20 Aug 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Feb 2009 SECRETARY APPOINTED LPE SERVICES LIMITED View document
3 Dec 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
25 Nov 2008 DIRECTOR APPOINTED STEPHEN WALKER View document
29 Aug 2008 DIRECTOR APPOINTED DAVID ANTHONY BATES View document
29 Aug 2008 DIRECTOR APPOINTED PETER HENDEN View document
29 Aug 2008 DIRECTOR APPOINTED REGINALD KEITH MARSH View document
8 Jul 2008 DIRECTOR APPOINTED THREE V CORPORATE VENTURING LLP View document
7 Jul 2008 APPOINTMENT TERMINATED DIRECTOR THREEV DIRECTORS LLP View document
16 May 2008 COMPANY NAME CHANGED PILEUS LIMITED CERTIFICATE ISSUED ON 19/05/08 View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 15 WHITCOMB STREET, LONDON, WC2H 7HA View document
16 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document