M & G TRANSPORT AND TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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16/01/2416 January 2024 Cessation of Karen Elizabeth Borg as a person with significant control on 2024-01-15

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16/01/2416 January 2024 Notification of Gemma Yates as a person with significant control on 2024-01-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-03 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH BORG / 02/02/2021

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02/02/212 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH YATES / 16/02/2019

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP YATES / 02/02/2021

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02/02/212 February 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PHILIP YATES / 02/02/2021

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH YATES / 16/02/2019

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH BORG / 02/02/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH YATES / 16/02/2019

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13/02/1913 February 2019 30/06/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 18 MAPLE CRESCENT RISHTON BLACKBURN BB1 4RJ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CESSATION OF PHILIP WILLIAM YATES AS A PSC

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PHILIP YATES

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21/06/1821 June 2018 DIRECTOR APPOINTED MR MATTHEW PHILIP YATES

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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24/01/1824 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/06/136 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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15/06/1215 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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15/06/0915 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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21/08/0821 August 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 18 MAYPOLE CRESCENT RISHTON BLACKBURN LANCASHIRE BB1 4RJ

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17/06/0817 June 2008 DIRECTOR APPOINTED PHILIP WILLIAM YATES

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17/06/0817 June 2008 DIRECTOR APPOINTED KAREN ELIZABETH YATES

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17/06/0817 June 2008 SECRETARY APPOINTED KAREN ELIZABETH YATES

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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