M. J. HOWARD TECHNICAL SERVICES LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with no updates

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04/11/244 November 2024 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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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-06-30

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

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28/04/2328 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/10/2231 October 2022 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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04/05/224 May 2022 Confirmation statement made on 2022-04-15 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-06-30

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

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

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24/04/2024 April 2020 CESSATION OF MICHAEL HOWARD AS A PSC

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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22/11/1922 November 2019 30/06/19 TOTAL EXEMPTION FULL

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

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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21/02/1921 February 2019 DIRECTOR APPOINTED MRS LISA HOWARD

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21/02/1921 February 2019 APPOINTMENT TERMINATED, SECRETARY KATHLEEN HOWARD

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21/02/1921 February 2019 CESSATION OF CHRISTOPHER HOWARD AS A PSC

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21/02/1921 February 2019 CESSATION OF CHRISTOPHER HOWARD AS A PSC

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03/01/193 January 2019 RETURN OF PURCHASE OF OWN SHARES 27/11/18 TREASURY CAPITAL GBP 50

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD

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21/11/1821 November 2018 30/06/18 TOTAL EXEMPTION FULL

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

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOWARD

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOWARD

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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09/11/179 November 2017 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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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOWARD

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HOWARD

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26/06/1726 June 2017 CESSATION OF KATHLEEN ANN HOWARD AS A PSC

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15/06/1715 June 2017 DIRECTOR APPOINTED MR MICHAEL HOWARD

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15/06/1715 June 2017 DIRECTOR APPOINTED MR CHRISTOPHER HOWARD

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HOWARD

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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27/10/1627 October 2016 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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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD

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22/04/1622 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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06/11/156 November 2015 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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17/04/1517 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM UNIT 17 CHESHAM INDUSTRIAL ESTATE ORAM STREET BURY LANCASHIRE BL9 6EN

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN HOWARD / 15/04/2012

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWARD / 15/04/2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/04/1016 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN HOWARD / 15/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWARD / 15/04/2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ANN HOWARD / 15/04/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/05/0929 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 7 TAMWORTH DRIVE BURY LANCASHIRE BL8 1DP

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/04/0828 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0710 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/04/0719 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/04/0522 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/04/0422 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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30/04/0330 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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22/04/0222 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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23/04/0123 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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09/06/009 June 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/07/9929 July 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/05/9824 May 1998 RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/04/9728 April 1997 RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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12/05/9612 May 1996 RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS

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12/12/9512 December 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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13/06/9513 June 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/06/945 June 1994 RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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22/04/9322 April 1993 RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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02/12/922 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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08/09/928 September 1992 REGISTERED OFFICE CHANGED ON 08/09/92

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08/09/928 September 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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04/07/914 July 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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03/06/913 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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03/06/913 June 1991 REGISTERED OFFICE CHANGED ON 03/06/91 FROM: 55 FAIRLANDS ROAD WALMERSLEY BURY LANCASHIRE BL9 6QB

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17/10/8917 October 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/08/899 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/897 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/08/891 August 1989 COMPANY NAME CHANGED TIMEBRAND LIMITED CERTIFICATE ISSUED ON 02/08/89

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28/07/8928 July 1989 ALTER MEM AND ARTS 130689

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20/07/8920 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/8912 July 1989 REGISTERED OFFICE CHANGED ON 12/07/89 FROM: 2 BACHES STREET LONDON N1 6UB

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23/05/8923 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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