MTIVITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/03/2424 March 2024 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Kemp House 124 City Road London EC1V 2NX on 2024-03-24 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 06/03/236 March 2023 | Termination of appointment of John Richard Davies as a secretary on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 01/04/221 April 2022 | Appointment of Ms Nina Mareia Mitts as a secretary on 2022-03-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | DISS40 (DISS40(SOAD)) |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 01/01/201 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/03/1825 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM MONTAGUE HOUSE CHANCERY LANE THRAPSTON NORTHAMPTONSHIRE NN14 4LN |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY O'CONNELL / 13/03/2015 |
| 18/03/1518 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR JAMES MASON |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KREMER / 13/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/10/1327 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/03/1216 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED IAN FERGUS CAMERON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 01/04/111 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY O`CONNELL / 09/03/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KREMER / 09/03/2011 |
| 11/01/1111 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 712418.51 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 23/03/1023 March 2010 | 09/03/10 CHANGES |
| 19/11/0919 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 655983.12 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE MISHON |
| 29/05/0929 May 2009 | GBP NC 550000/925392.33 19/05/2009 |
| 29/05/0929 May 2009 | NC INC ALREADY ADJUSTED 19/05/09 |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER COLALUCA |
| 04/04/094 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SUB DIVIDE SHARES 07/04/2000 |
| 15/09/0815 September 2008 | GBP NC 520000/550000 29/08/2008 |
| 15/09/0815 September 2008 | NC INC ALREADY ADJUSTED 29/08/08 |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | CONSOLODATION 22/06/07 |
| 17/08/0717 August 2007 | NC INC ALREADY ADJUSTED 22/06/07 |
| 17/08/0717 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | RETURN MADE UP TO 09/03/07; CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | NC INC ALREADY ADJUSTED 26/07/06 |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TF |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | RE:AMENDS RES 7/4/00 23/06/05 |
| 25/07/0525 July 2005 | £ NC 10000/31000 23/06/ |
| 25/07/0525 July 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/07/0525 July 2005 | NC INC ALREADY ADJUSTED 23/06/05 |
| 25/07/0525 July 2005 | S369(4) SHT NOTICE MEET 23/06/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 15/06/0515 June 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/06/0515 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/058 June 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS; AMEND |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/09/0224 September 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 24/09/0224 September 2002 | 10/09/02 ABSTRACTS AND PAYMENTS |
| 24/09/0224 September 2002 | 20/06/02 ABSTRACTS AND PAYMENTS |
| 18/06/0218 June 2002 | COMPANY NAME CHANGED PRINTMOUNTAIN LIMITED CERTIFICATE ISSUED ON 18/06/02 |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP |
| 28/03/0228 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | £ NC 17590/19900 07/04/00 |
| 11/10/0111 October 2001 | £ NC 10000/17590 11/04/01 |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: WG & M SECRETARIES LIMITED ONE SOUTH PLACE LONDON EC2M 2WG |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | ADOPT ARTICLES 11/04/00 |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | COMPANY NAME CHANGED FINMOVER LIMITED CERTIFICATE ISSUED ON 09/05/00 |
| 03/05/003 May 2000 | NC INC ALREADY ADJUSTED 07/04/00 |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | £ NC 100/7690 11/04/00 |
| 17/04/0017 April 2000 | £ NC 7690/10000 07/04/00 |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 17/04/0017 April 2000 | S-DIV 11/04/00 |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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