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Mva Consultancy LTD

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Reports

Extended Company Report with Annual Accounts MVA CONSULTANCY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SYSTRA LIMITED
NOWVALUE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03857367
Record last updated Thursday, December 5, 2019 3:19:00 AM UTC
Official Address Dukes Court Duke Street Goldsworth East
There are 38 companies registered at this street
Postal Code GU215BH
Sector Non-trading companynon trading

Charts

Visits

MVA CONSULTANCY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 12, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Jun 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2014 Resignation of one Director Resignation of one Director
Registry Jun 5, 2014 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Jun 3, 2014 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Dec 31, 2013 Company name change Company name change
Registry Dec 31, 2013 Change of name certificate Change of name certificate
Registry Dec 31, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 21, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Registry Oct 19, 2011 Change of particulars for director Change of particulars for director
Registry Oct 19, 2011 Change of registered office address Change of registered office address
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Dec 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2008 Annual return Annual return
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Nov 15, 2007 Annual return Annual return
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Oct 27, 2005 Annual return 3857... Annual return 3857...
Registry Aug 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Appointment of a director Appointment of a director
Financials Jun 25, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Oct 21, 2004 Annual return Annual return
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Oct 18, 2003 Annual return Annual return
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Registry Jul 15, 2003 Resignation of one Financial Manager and one Director (a man) Resignation of one Financial Manager and one Director (a man)
Financials Jun 11, 2003 Annual accounts Annual accounts
Registry Mar 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 21, 2002 Annual return Annual return
Financials Sep 13, 2002 Annual accounts Annual accounts
Registry Apr 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2001 Annual return Annual return
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 27, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 28, 2000 Annual return Annual return
Registry Nov 17, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2000 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Dec 16, 1999 Appointment of a director Appointment of a director
Registry Dec 16, 1999 Appointment of a director 3857... Appointment of a director 3857...
Registry Dec 14, 1999 Company name change Company name change
Registry Dec 13, 1999 Change of name certificate Change of name certificate
Registry Nov 17, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Registry Nov 17, 1999 Appointment of a director 3857... Appointment of a director 3857...
Registry Nov 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 1999 Resignation of a director Resignation of a director
Registry Nov 1, 1999 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Oct 12, 1999 Two appointments: 2 companies Two appointments: 2 companies

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