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MAUVE CORPORATE SYSTEMS UK LIMITED

Company number 03761935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 AA01 Previous accounting period extended from 28 December 2022 to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 30 December 2021
21 Oct 2022 MA Memorandum and Articles of Association
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
03 Feb 2022 CH01 Director's details changed for Mrs Ann Ellis on 1 January 2021
22 Dec 2021 PSC04 Change of details for Mrs Ann Ellis as a person with significant control on 1 January 2021
08 Dec 2021 MR01 Registration of charge 037619350001, created on 19 November 2021
29 Nov 2021 AA Total exemption full accounts made up to 29 December 2020
28 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
09 Sep 2021 AD01 Registered office address changed from 9 Franklin's Yard, Fossgate York North Yorkshire YO1 9TN to Blake House 18 Blake Street York YO1 8QG on 9 September 2021
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 30 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 CH03 Secretary's details changed for John Renaldo Ellis on 11 September 2018
10 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
27 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016