MORAVIAN SYSTEMS LIMITED

Company number 02873598

Date	Type	Description	View / Download
03 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
27 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Jul 2017	TM01	Termination of appointment of William Robert Hawes as a director on 28 June 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mrs Eugenia Victoria Schroeder as a director on 28 June 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director on 28 June 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr David Rudge as a director on 28 June 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	CH02	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	(4 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
21 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(4 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
14 Feb 2014	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 February 2014	(1 page)
14 Feb 2014	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
14 Feb 2014	AP02	Appointment of Accomplish Corporate Services Limited as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr. William Robert Hawes as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Zenah Landman as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Eta Directors Limited as a director	(1 page)
14 Feb 2014	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
04 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)