MACHINE TRANSPORT SERVICES LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-06-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-14 with updates

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

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-06-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-14 with updates

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

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06/12/216 December 2021 Total exemption full accounts made up to 2021-06-30

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26/10/2126 October 2021 Confirmation statement made on 2021-10-14 with updates

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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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11/11/1911 November 2019 30/06/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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04/09/184 September 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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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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03/10/173 October 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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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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12/10/1612 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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22/10/1522 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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16/09/1516 September 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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26/03/1526 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/10/1416 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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22/07/1422 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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07/11/137 November 2013 DIRECTOR APPOINTED MRS REBBECCA WATSON

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07/11/137 November 2013 DIRECTOR APPOINTED MRS JULIE JUDD

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08/08/138 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/08/1018 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM FALKLAND CLOSE CHARTER AVENUE INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV4 8AU

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER WATSON / 29/06/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON GRAHAM JUDD / 29/06/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER WATSON / 29/06/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/08/0623 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/08/051 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/07/0312 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0214 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/07/0111 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 DIRECTOR'S PARTICULARS CHANGED

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11/09/0011 September 2000 SECRETARY RESIGNED

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06/09/006 September 2000 SECRETARY RESIGNED

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29/06/0029 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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