MOZAIC-SERVICES LTD
Company number 08381818 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 6 May 2026 | Registered office address changed from 1 King William Street King William Street London EC4N 7AF England to 13 Dirty Lane London SE1 9PA on 2026-05-06 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of David John Courtley as a director on 2026-03-06 · 1 page | View document |
| 24 Mar 2026 | Appointment of Mr Michael Neil Buck as a director on 2026-03-06 · 2 pages | View document |
| 2 Jan 2026 | Termination of appointment of Aileen Fiona Coull as a secretary on 2025-12-23 · 1 page | View document |
| 29 Oct 2025 | Full accounts made up to 2025-01-31 · 25 pages | View document |
| 31 Oct 2024 | Full accounts made up to 2024-01-31 · 25 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 10 Apr 2024 | Change of details for Delta Bidco Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 2 Nov 2023 | Full accounts made up to 2023-01-31 · 25 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-08 with updates · 5 pages | View document |
| 22 Feb 2023 | Appointment of Mr Barry David Shaw as a director on 2023-02-10 · 2 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jan 2022 | Registered office address changed from 41 Lothbury London EC2R 7HG England to 1 King William Street King William Street London EC4N 7AF on 2022-01-19 · 1 page | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 10 Dec 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM KRESTON REEVES LLP 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | View document |
| 31 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 14 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | SUB-DIVISION 30/08/17 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN COURTLEY | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LAURENCE TUPPEN | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O TEMPUS TAX LTD NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD SURREY GU5 9QA | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Jun 2016 | 24/02/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR STEPHEN LAURENCE TUPPEN | View document |
| 10 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 May 2014 | SECRETARY APPOINTED AILEEN FIONA COULL | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM HAWLEY HOUSE HAWLEY ROAD BLACKWATER CAMBERLEY GU17 9ES | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O TEMPUS TAX LTD NETLEY HOUSE SHERE ROAD GOMSHALL GUILDFORD SURREY GU5 9QA ENGLAND | View document |
| 28 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Aug 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR DAVID JOHN COURTLEY | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 30 Jan 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |