M T S LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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14/06/2114 June 2021 Application to strike the company off the register

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE KEMPTON / 20/03/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER KEMPTON / 20/03/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEL RICHARDSON / 20/03/2015

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30/03/1530 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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14/04/1414 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL ENGLAND

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O C/O, BREBNERS BREBNERS TUBS HILL HOUSE SEVENOAKS KENT TN13 1BL

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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17/01/1017 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/04/093 April 2009 RETURN MADE UP TO 22/03/09; NO CHANGE OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/04/0714 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/04/035 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 NEW DIRECTOR APPOINTED

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09/11/019 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/05/0125 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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07/06/007 June 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 S80A AUTH TO ALLOT SEC 21/10/99

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24/05/0024 May 2000 S386 DISP APP AUDS 21/10/99

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: LONDON HOUSE 77 HIGH STREET SEVENOAKS KENT TN13 1LD

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30/03/9930 March 1999 SECRETARY RESIGNED

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22/03/9922 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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