MUTUAL VISION TECHNOLOGIES LIMITED

Company number 04088165 · Monitor this company

Active

187 filings

Date	Filing
17 Sep 2026	Appointment of Mr Ross Andrew Boyd as a director on 2026-09-07 · 2 pages	View document
30 Jun 2026	Change of details for Mv Tech Bidco Limited as a person with significant control on 2026-06-29 · 2 pages	View document
25 Jun 2026	Full accounts made up to 2025-12-31 · 32 pages	View document
21 Oct 2025	Confirmation statement made on 2025-10-06 with updates · 5 pages	View document
3 Oct 2025	Registration of charge 040881650002, created on 2025-10-01 · 7 pages	View document
4 Jun 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
19 Mar 2025	Director's details changed for Mr Sebastian Christopher Gray on 2025-03-10 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Nov 2024	Purchase of own shares. · 4 pages	View document
21 Nov 2024	Purchase of own shares. · 4 pages	View document
21 Nov 2024	Cancellation of shares. Statement of capital on 2024-11-01 · 6 pages	View document
6 Nov 2024	Notification of Mv Tech Bidco Limited as a person with significant control on 2024-10-31 · 2 pages	View document
5 Nov 2024	Appointment of Mr Sebastian Christopher Gray as a director on 2024-10-31 · 2 pages	View document
5 Nov 2024	Termination of appointment of Kevin Mountford as a director on 2024-10-31 · 1 page	View document
5 Nov 2024	Termination of appointment of Sarah Rosina Pierman as a director on 2024-10-31 · 1 page	View document
5 Nov 2024	Termination of appointment of Stephen John Mitcham as a director on 2024-10-31 · 1 page	View document
5 Nov 2024	Termination of appointment of Michael Jeffrey Fisher as a director on 2024-10-31 · 1 page	View document
5 Nov 2024	Appointment of Ms Rosa Kathleen Howard as a director on 2024-10-31 · 2 pages	View document
5 Nov 2024	Cessation of Monmouthshire Building Society as a person with significant control on 2024-10-31 · 1 page	View document
24 Oct 2024	Satisfaction of charge 1 in full · 1 page	View document
11 Oct 2024	Confirmation statement made on 2024-10-11 with updates · 4 pages	View document
15 Aug 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
17 Jun 2024	Statement of capital following an allotment of shares on 2024-05-28 · 3 pages	View document
10 Apr 2024	Appointment of Ms Katrina Susan Joan Harman as a director on 2024-04-10 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Oct 2023	Director's details changed for Mr Michael Jeffrey Fisher on 2023-09-15 · 2 pages	View document
13 Oct 2023	Confirmation statement made on 2023-10-11 with no updates · 3 pages	View document
10 Oct 2023	Termination of appointment of Richard Lee Wainwright as a director on 2023-10-02 · 1 page	View document
11 Sep 2023	Appointment of Mrs Katrina Susan Joan Harman as a secretary on 2023-09-06 · 2 pages	View document
19 May 2023	Termination of appointment of Alison Lindsay Halsall as a secretary on 2023-05-19 · 1 page	View document
2 May 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
25 Jan 2023	Appointment of Mr Timothy James Bowen as a director on 2023-01-13 · 2 pages	View document
12 Jan 2023	Termination of appointment of Ashvin Rao Pathak as a director on 2022-12-31 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
25 Nov 2022	Appointment of Mr Michael Jeffrey Fisher as a director on 2022-11-24 · 2 pages	View document
20 Oct 2022	Confirmation statement made on 2022-10-11 with no updates · 3 pages	View document
30 Sep 2022	Termination of appointment of Lawrence Lilley as a director on 2022-08-24 · 1 page	View document
5 May 2022	Accounts for a small company made up to 2021-12-31 · 20 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Oct 2021	Confirmation statement made on 2021-10-11 with no updates · 3 pages	View document
2 Jul 2021	Second filing of Confirmation Statement dated 2020-10-11 · 3 pages	View document
8 Apr 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
3 Feb 2021	MUTUAL VISION TECHNOLOGIES LIMITED EMI SHARE PLAN APPROVED/DIRECTORS AUTHORISED TO GRANT OPTIONS 18/01/2021	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Oct 2020	Confirmation statement made on 2020-10-11 with updates · 4 pages	View document
16 Oct 2020	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES	View document
1 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWEN	View document
1 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARROLL	View document
1 Oct 2020	APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY	View document
1 Oct 2020	DIRECTOR APPOINTED MISS SARAH ROSINA PIERMAN	View document
1 Oct 2020	DIRECTOR APPOINTED MR STEPHEN JOHN MITCHAM	View document
1 Oct 2020	DIRECTOR APPOINTED MR KEVIN MOUNTFORD	View document
2 Jul 2020	SECRETARY APPOINTED MRS ALISON LINDSAY HALSALL	View document
1 Jul 2020	SECOND FILED SH01 - 01/01/20 STATEMENT OF CAPITAL GBP 1397.13	View document
30 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE LILLEY / 17/04/2020	View document
23 Apr 2020	DIRECTOR APPOINTED MR RICHARD LEE WAINWRIGHT	View document
23 Apr 2020	DIRECTOR APPOINTED MR LAWRENCE LILLEY	View document
9 Apr 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
25 Mar 2020	APPOINTMENT TERMINATED, SECRETARY EMMA HUTCHISON	View document
7 Feb 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Feb 2020	ADOPT ARTICLES 01/01/2020	View document
14 Jan 2020	01/01/20 STATEMENT OF CAPITAL GBP 1000.1	View document
2 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS	View document
2 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENLINGTON	View document
2 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR JANET BEDFORD	View document
11 Oct 2019	CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES	View document
4 Jun 2019	AUDITOR'S RESIGNATION	View document
26 Mar 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
12 Mar 2019	DIRECTOR APPOINTED MR GEORGE MCGRADY	View document
3 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBB	View document
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES	View document
13 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR CARL ASTLEY	View document
12 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
21 Mar 2018	DIRECTOR APPOINTED MR TIMOTHY JAMES BOWEN	View document
21 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CARROLL / 20/03/2018	View document
21 Mar 2018	DIRECTOR APPOINTED MR WILLIAM JAMES CARROLL	View document
21 Mar 2018	DIRECTOR APPOINTED MR STEPHEN PENLINGTON	View document
20 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL LEADER	View document
20 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR LESLEY CAIRNS	View document
4 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR AMYN FAZAL	View document
11 Oct 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES	View document
5 Apr 2017	31/12/16 UNAUDITED ABRIDGED	View document
27 Mar 2017	DIRECTOR APPOINTED MR PAUL CHARLES ELLIS	View document
17 Jan 2017	REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 27-29 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ	View document
20 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGE HASLEM	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES	View document
29 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 Mar 2016	DIRECTOR APPOINTED MR CARL DANIEL ASTLEY	View document
16 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL MARSDEN	View document
22 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY KAREN PAPE / 03/07/2015	View document
22 Oct 2015	Annual return made up to 11 October 2015 with full list of shareholders	View document
7 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
7 Apr 2015	ADOPT ARTICLES 09/03/2015	View document
17 Mar 2015	DIRECTOR APPOINTED MR GEORGE HASLEM	View document
16 Mar 2015	APPOINTMENT TERMINATED, SECRETARY JAN FOY	View document
16 Mar 2015	SECRETARY APPOINTED MRS EMMA HUTCHISON	View document
16 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS	View document
7 Nov 2014	Annual return made up to 11 October 2014 with full list of shareholders	View document
14 Aug 2014	DIRECTOR APPOINTED MS JANET BEDFORD	View document
5 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILMOT	View document
18 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
20 May 2014	DIRECTOR APPOINTED MR GEORGE EDWARD WEBB	View document
6 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLINSTON	View document
5 Nov 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
2 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
6 Nov 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
16 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 8 pages	View document
26 Mar 2012	DIRECTOR APPOINTED MR AMYN SADRUDIN FAZAL	View document
4 Nov 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
13 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages	View document
4 Apr 2011	DIRECTOR APPOINTED MISS LESLEY KAREN PAPE	View document
1 Apr 2011	DIRECTOR APPOINTED MR MICHAEL ANTHONY WILMOT	View document
16 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNBULL	View document
8 Nov 2010	Annual return made up to 11 October 2010 with full list of shareholders	View document
22 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAY	View document
17 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MARSDEN / 11/10/2009	View document
6 Nov 2009	Annual return made up to 11 October 2009 with full list of shareholders	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TURNBULL / 11/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEADER / 11/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLINSTON / 11/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES ELLIS / 11/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAY / 11/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ASHVIN PATHAK / 11/10/2009	View document
13 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
23 Oct 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	View document
8 Mar 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
7 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2007	LOCATION OF DEBENTURE REGISTER	View document
7 Nov 2007	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 27-29 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BQ	View document
7 Nov 2007	LOCATION OF REGISTER OF MEMBERS	View document
7 Nov 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS	View document
17 Jul 2007	DIRECTOR RESIGNED	View document
17 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	SECRETARY'S PARTICULARS CHANGED	View document
3 Apr 2007	NEW DIRECTOR APPOINTED	View document
7 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
3 Nov 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	View document
19 Oct 2006	NEW DIRECTOR APPOINTED	View document
13 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
6 Apr 2006	SECRETARY'S PARTICULARS CHANGED	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
2 Nov 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS	View document
9 Aug 2005	DIRECTOR RESIGNED	View document
9 Aug 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
1 Nov 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS	View document
22 Mar 2004	NEW DIRECTOR APPOINTED	View document
22 Mar 2004	NEW DIRECTOR APPOINTED	View document
16 Mar 2004	DIRECTOR RESIGNED	View document
1 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
23 Dec 2003	AUD RESIG	View document
10 Nov 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
16 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2003	DIRECTOR RESIGNED	View document
20 Mar 2003	DIRECTOR RESIGNED	View document
1 Mar 2003	REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 20 CHARLES STREET BATH BA1 1HY	View document
29 Oct 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
16 Jun 2002	NEW DIRECTOR APPOINTED	View document
16 Jun 2002	SECRETARY RESIGNED	View document
16 Jun 2002	NEW SECRETARY APPOINTED	View document
23 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
15 Apr 2002	NEW DIRECTOR APPOINTED	View document
18 Feb 2002	NEW DIRECTOR APPOINTED	View document
18 Feb 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Nov 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
3 Nov 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
17 Sep 2001	NEW DIRECTOR APPOINTED	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
4 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/01	View document
15 Feb 2001	£ NC 1000/1001 08/02/01	View document
15 Feb 2001	S-DIV 08/12/00	View document
15 Feb 2001	ADOPT ARTICLES 08/02/01	View document
8 Jan 2001	COMPANY NAME CHANGED INHOCO 2158 LIMITED CERTIFICATE ISSUED ON 08/01/01	View document
7 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB	View document
4 Dec 2000	DIRECTOR RESIGNED	View document
4 Dec 2000	SECRETARY RESIGNED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
11 Oct 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document