MVM PICKWICK LIMITED
Company number 02019730 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW | View document |
| 2 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE | View document |
| 6 Aug 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MVM HOLDINGS LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN | View document |
| 2 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 29 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Dec 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN | View document |
| 29 Dec 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED ANDREW COLL | View document |
| 3 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 7 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 | View document |
| 24 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 | View document |
| 20 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 9 Sep 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | View document |
| 26 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 01/06/2013 | View document |
| 26 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 5 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | View document |
| 2 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 26 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 20 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: ANGLIAN HOUSE AMBURY ROAD HUTINGDON CAMBRIDGESHIRE PE18 6NZ | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | S366A DISP HOLDING AGM 31/03/03 | View document |
| 1 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: WEST BRINSEA FARM BRINSEA, CONGRESBURY BRISTOL AVON BS49 5JR | View document |
| 9 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 9 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | COMPANY NAME CHANGED PICKWICK COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/02/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jan 2001 | RE-AGREEMENT 12/11/99 | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Jan 2000 | £ IC 100/60 12/11/99 £ SR 40@1=40 | View document |
| 6 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 1999 | DIRECTOR RESIGNED | View document |
| 1 Aug 1999 | SECRETARY RESIGNED | View document |
| 24 Jun 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 28 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 5 DEAN CLOSE OLD WOKING ROAD PYRFORD WOKING SURREY GU22 8NX | View document |
| 27 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 Oct 1993 | S386 DISP APP AUDS 07/07/93 | View document |
| 31 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 29 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 30 Jul 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 76 KEWSTOKE ROAD KEWSTOKE AVON BS 229 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 10 Aug 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 14 Aug 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS | View document |
| 14 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 28 Oct 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 6 Oct 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: THE OFFICES OF SHEPHERD HAMLLETT & CO 26 HIGH STREET CARDIFF CF1 2BZ | View document |
| 6 Oct 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 20 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 20 Sep 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1986 | REGISTERED OFFICE CHANGED ON 20/08/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 29 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 29 Jul 1986 | ALT MEM AND ARTS | View document |
| 18 Jul 1986 | COMPANY NAME CHANGED PINEBRISK LIMITED CERTIFICATE ISSUED ON 18/07/86 | View document |