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MUTUAL VISION TECHNOLOGIES LIMITED

Company number 04088165

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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)
10 Apr 2024 AP01 Appointment of Ms Katrina Susan Joan Harman as a director on 10 April 2024
13 Oct 2023 CH01 Director's details changed for Mr Michael Jeffrey Fisher on 15 September 2023
13 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
10 Oct 2023 TM01 Termination of appointment of Richard Lee Wainwright as a director on 2 October 2023
11 Sep 2023 AP03 Appointment of Mrs Katrina Susan Joan Harman as a secretary on 6 September 2023
19 May 2023 TM02 Termination of appointment of Alison Lindsay Halsall as a secretary on 19 May 2023
02 May 2023 AA Full accounts made up to 31 December 2022
25 Jan 2023 AP01 Appointment of Mr Timothy James Bowen as a director on 13 January 2023
12 Jan 2023 TM01 Termination of appointment of Ashvin Rao Pathak as a director on 31 December 2022
25 Nov 2022 AP01 Appointment of Mr Michael Jeffrey Fisher as a director on 24 November 2022
20 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
30 Sep 2022 TM01 Termination of appointment of Lawrence Lilley as a director on 24 August 2022
05 May 2022 AA Accounts for a small company made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Sep 2021 RP04AP03 Second filing for the appointment of Alison Lindsay Halsall as a secretary
02 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 11 October 2020
08 Apr 2021 AA Accounts for a small company made up to 31 December 2020
03 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Mutual vision technologies LIMITED emi share plan approved/directors authorised to grant options 18/01/2021
16 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/21
01 Oct 2020 TM01 Termination of appointment of George Mcgrady as a director on 29 September 2020
01 Oct 2020 TM01 Termination of appointment of William James Carroll as a director on 29 September 2020
01 Oct 2020 TM01 Termination of appointment of Timothy James Bowen as a director on 29 September 2020
01 Oct 2020 AP01 Appointment of Miss Sarah Rosina Pierman as a director on 29 September 2020
01 Oct 2020 AP01 Appointment of Mr Stephen John Mitcham as a director on 29 September 2020
01 Oct 2020 AP01 Appointment of Mr Kevin Mountford as a director on 29 September 2020