- Company Overview for MVSQUARED LIMITED (05453888)
- Filing history for MVSQUARED LIMITED (05453888)
- People for MVSQUARED LIMITED (05453888)
- Charges for MVSQUARED LIMITED (05453888)
- More for MVSQUARED LIMITED (05453888)
| 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) |
|---|---|---|---|
| 19 Dec 2017 | CH01 | Director's details changed for Mr James Justin Letley on 9 November 2017 | |
| 19 Dec 2017 | AD01 | Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 19 December 2017 | |
| 05 Oct 2017 | AA | Micro company accounts made up to 31 May 2017 | |
| 21 Aug 2017 | PSC01 | Notification of James Justin Letley as a person with significant control on 28 July 2017 | |
| 09 Aug 2017 | PSC07 | Cessation of Layerv Holdings Limited as a person with significant control on 28 July 2017 | |
| 09 Aug 2017 | PSC02 | Notification of Layerv Holdings Limited as a person with significant control on 25 July 2017 | |
| 09 Aug 2017 | PSC07 | Cessation of James Justin Letley as a person with significant control on 25 July 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 18 May 2017 | CH01 | Director's details changed for Mr James Justin Letley on 18 May 2017 | |
| 02 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
|
|
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
|
|
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 28 Jan 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 May 2013 | |
| 24 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
| 14 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
|
|
| 05 Dec 2013 | AD01 | Registered office address changed from , 17 Curley Hill Road, Lightwater, Surrey, GU18 5YQ on 5 December 2013 | |
| 24 Jun 2013 | AR01 |
Annual return made up to 17 May 2013 with full list of shareholders
|
|
| 15 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 30 Jun 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders |