MOBILE VISUAL INFORMATION SYSTEMS LIMITED
Company number 08130402 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Termination of appointment of Neil Scott Paton as a director on 2026-03-20 · 1 page | View document |
| 25 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 8 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 7 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 2 Jan 2025 | Director's details changed for Mr Scott Paton on 2025-01-02 · 2 pages | View document |
| 17 Oct 2024 | Director's details changed for Mr Seng Yen Chia on 2024-10-17 · 2 pages | View document |
| 26 Jul 2024 | Appointment of Mr Scott Paton as a director on 2024-07-26 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 21 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Timothy James Glenn Boyd on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Change of details for Torquay Holdings Limited as a person with significant control on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Patrick John Musgrave on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Director's details changed for Mr Seng Yen Chia on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Registered office address changed from 91-97 Saltergate Chesterfield Derbyshire S40 1LA to Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 2023-11-22 · 1 page | View document |
| 11 May 2023 | Appointment of Mr Patrick John Musgrave as a director on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Termination of appointment of Theodore Benedict Deinard as a director on 2023-05-11 · 1 page | View document |
| 11 May 2023 | Appointment of Mr Timothy James Glenn Boyd as a director on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Appointment of Mr Seng Yen Chia as a director on 2023-05-11 · 2 pages | View document |
| 26 Apr 2023 | Appointment of Mr Theodore Benedict Deinard as a director on 2023-04-20 · 2 pages | View document |
| 26 Apr 2023 | Registration of charge 081304020004, created on 2023-04-21 · 62 pages | View document |
| 26 Apr 2023 | Termination of appointment of Patrick John Musgrave as a director on 2023-04-20 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of David William Musgrave as a director on 2023-04-20 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Troy Raymond Wollard as a director on 2023-04-20 · 1 page | View document |
| 30 Mar 2023 | Satisfaction of charge 081304020002 in full · 1 page | View document |
| 27 Feb 2023 | Audited abridged accounts made up to 2022-05-31 · 9 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Feb 2022 | Audited abridged accounts made up to 2021-05-31 · 9 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 Apr 2021 | 31/05/20 AUDITED ABRIDGED | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 10 Feb 2020 | 31/05/19 AUDITED ABRIDGED | View document |
| 23 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081304020003 | View document |
| 17 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Mar 2019 | 31/05/18 AUDITED ABRIDGED | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 13 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY RAYMOND WOLLARD / 13/02/2018 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 16 Nov 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MUSGRAVE / 07/02/2016 | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MUSGRAVE / 07/02/2016 | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081304020002 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR TROY RAYMOND WOLLARD | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 106-108 ASHBOURNE ROAD DERBY DE22 3AG | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MUSGRAVE / 04/07/2013 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE PRICE / 04/07/2013 | View document |
| 16 Aug 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 91/97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA UNITED KINGDOM | View document |
| 15 Jul 2013 | PREVSHO FROM 31/07/2013 TO 31/05/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |