MAVE LIMITED
Company number 06782339 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Termination of appointment of Maxine May Cannell as a director on 2025-11-01 · 1 page | View document |
| 12 Jul 2025 | Appointment of Mrs Maxine May Cannell as a director on 2025-07-12 · 2 pages | View document |
| 18 Jun 2025 | Termination of appointment of Maxine May Cannell as a director on 2025-06-18 · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 3 pages | View document |
| 6 Feb 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Appointment of Mrs Maxine May Cannell as a director on 2024-10-04 · 2 pages | View document |
| 2 Oct 2024 | Change of details for Mr Stuart Capstick as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Oct 2024 | Change of details for Mrs Alison Elizabeth Capstick as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Sep 2024 | Registration of charge 067823390001, created on 2024-09-11 · 57 pages | View document |
| 24 Jul 2024 | Resolutions · 1 page | View document |
| 22 Jul 2024 | Appointment of Mrs Alison Elizabeth Capstick as a director on 2024-07-10 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Alison Elizabeth Capstick as a director on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Alison Elizabeth Capstick as a secretary on 2024-07-03 · 1 page | View document |
| 22 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with updates · 3 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 1 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MORGAN CAPSTICK | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | DIRECTOR APPOINTED MR MORGAN JAMES CAPSTICK | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH CAPSTICK / 30/01/2010 | View document |
| 30 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH CAPSTICK / 30/01/2010 | View document |
| 30 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CAPSTICK / 30/01/2010 | View document |
| 30 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 14 Apr 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 5 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |