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MORAVIAN SYSTEMS LIMITED

Company number 02873598

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
22 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
02 Nov 2021 TM01 Termination of appointment of Gann Sharkey as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Mr Carl Barrett as a director on 1 November 2021
17 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
04 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Nov 2020 PSC04 Change of details for Alessandra Armellini as a person with significant control on 20 October 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
24 Oct 2020 AP01 Appointment of Mr Gann Sharkey as a director on 20 October 2020
22 Oct 2020 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 5th Floor, 86 Jermyn Street London SW1Y 6AW on 22 October 2020
22 Oct 2020 AP04 Appointment of Ashdown Secretaries Limited as a secretary on 20 October 2020
22 Oct 2020 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 20 October 2020
22 Oct 2020 TM01 Termination of appointment of Sunil Masson as a director on 20 October 2020
22 Oct 2020 TM01 Termination of appointment of Caterina Musgrave Juer as a director on 20 October 2020
23 May 2020 TM01 Termination of appointment of Eugenia Victoria Schroeder as a director on 22 May 2020
23 May 2020 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 22 May 2020
14 Feb 2020 CH01 Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 AP01 Appointment of Mr Sunil Masson as a director on 24 January 2019
25 Jan 2019 TM01 Termination of appointment of David Rudge as a director on 24 January 2019