MW SYSTEMS LIMITED

Company number 05548678 ·

Active

61 filings

Date Filing
31 Aug 2026 Confirmation statement made on 2026-08-31 with updates · 4 pages View document
26 May 2026 Unaudited abridged accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
31 Aug 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
27 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 8 pages View document
2 May 2025 Appointment of Mrs Linda Wheeler as a director on 2025-05-01 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
30 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
30 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
4 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
9 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
28 Oct 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 Jan 2013 30/08/12 NO CHANGES View document
25 Jan 2013 COMPANY RESTORED ON 25/01/2013 View document
11 Dec 2012 STRUCK OFF AND DISSOLVED View document
28 Aug 2012 FIRST GAZETTE View document
30 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK WHEELER / 30/08/2010 View document
27 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
9 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
30 Jan 2009 DISS40 (DISS40(SOAD)) View document
29 Jan 2009 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
29 Jan 2009 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
27 Jan 2009 FIRST GAZETTE View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
21 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
8 Mar 2007 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
20 Feb 2007 FIRST GAZETTE View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2005 NEW SECRETARY APPOINTED View document
9 Sep 2005 NC INC ALREADY ADJUSTED 30/08/05 View document
9 Sep 2005 £ NC 1000/10000 30/08/ View document
8 Sep 2005 SECRETARY RESIGNED View document
8 Sep 2005 DIRECTOR RESIGNED View document
8 Sep 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
30 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document