MWS LIMITED



Company Documents

DateDescription
01/11/231 November 2023 Confirmation statement made on 2023-10-06 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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24/01/2324 January 2023 Director's details changed for Mr Kelvin Edward Cooper on 2023-01-19

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16/11/2216 November 2022 Confirmation statement made on 2022-10-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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12/10/2112 October 2021 Appointment of Mrs Lindsay Marie Clarke as a director on 2021-09-01

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12/10/2112 October 2021 Confirmation statement made on 2021-10-06 with updates

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12/10/2112 October 2021 Notification of Ortu Group Limited as a person with significant control on 2021-08-20

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12/10/2112 October 2021 Cessation of Andrew Alexander Clarke as a person with significant control on 2021-08-20

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-03-29 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER CLARKE / 29/03/2018

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26/04/1826 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD CLARKE / 29/03/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/06/179 June 2017 ADOPT ARTICLES 03/04/2017

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09/06/179 June 2017 SHARE RIGHTS 03/04/2017

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01/06/171 June 2017 03/04/17 STATEMENT OF CAPITAL GBP 200

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01/06/171 June 2017 03/04/17 STATEMENT OF CAPITAL GBP 200

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01/06/171 June 2017 03/04/17 STATEMENT OF CAPITAL GBP 200

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/06/1615 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM UNIT 17 HUTCHINSON STREET LEICESTER LEICESTERSHIRE LE2 0BD

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11/04/1611 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/04/141 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER CLARKE / 01/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/04/1322 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/04/1210 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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18/05/1118 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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16/11/1016 November 2010 30/06/10 STATEMENT OF CAPITAL GBP 102

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07/10/107 October 2010 ARTICLES OF ASSOCIATION

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07/10/107 October 2010 ADOPT ARTICLES 30/06/2010

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07/10/107 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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14/04/0914 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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21/04/0821 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: NIGEL RICKS & COMPANY, ROSE VILLA, 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1JR

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 LOCATION OF REGISTER OF MEMBERS

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16/05/0716 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/06/066 June 2006 LOCATION OF DEBENTURE REGISTER

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06/06/066 June 2006 REGISTERED OFFICE CHANGED ON 06/06/06 FROM: UNIT 37 THE WARREN EAST GOSCOTE LEICESTER LEICESTERSHIRE

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 LOCATION OF REGISTER OF MEMBERS

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06/06/066 June 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/05/0518 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/06/0421 June 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 COMPANY NAME CHANGED MICRO WEIGHING SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/04/03

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28/04/0328 April 2003 COMPANY NAME CHANGED MICRO WEIGHING SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/04/03; RESOLUTION PASSED ON 15/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/04/0226 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: THE WARREN UNIT 39 EAST GOSCOTE LEICESTER LEICESTERSHIRE LE7 3XA

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25/04/0125 April 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/04/01

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/05/003 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/05/9921 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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19/08/9819 August 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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14/07/9814 July 1998 NEW SECRETARY APPOINTED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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14/07/9814 July 1998 SECRETARY RESIGNED

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09/07/989 July 1998 COMPANY NAME CHANGED GLITZMARK LIMITED CERTIFICATE ISSUED ON 10/07/98

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09/07/989 July 1998 COMPANY NAME CHANGED GLITZMARK LIMITED CERTIFICATE ISSUED ON 10/07/98; RESOLUTION PASSED ON 02/07/98

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08/07/988 July 1998 NC INC ALREADY ADJUSTED 02/07/98

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08/07/988 July 1998 £ NC 1000/100000 02/07

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08/07/988 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/98

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08/07/988 July 1998 � NC 1000/100000 02/07/98 AUTH ALLOT OF SECURITY 02/07/98

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23/04/9823 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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