MANAGEMENT TECHNICAL SERVICE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 05/04/255 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 03/04/253 April 2025 | Appointment of Ms Maria Adriana Mutescu as a director on 2024-10-21 |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Termination of appointment of Jeffery John Whelan as a director on 2024-10-21 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Registered office address changed from 9 Seagrave Road London SW6 1RP to 19 Leyden Street London E1 7LE on 2023-11-30 |
| 06/09/236 September 2023 | Termination of appointment of Ambrogio Segneri as a director on 2023-09-01 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR AMBROGIO SEGNERI |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIANO BOLZAN |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLA SANTI |
| 07/08/177 August 2017 | CESSATION OF DAVID FALCIONI AS A PSC |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FALCIONI |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | RP04 CS01 SECOND FILING CS01 13/07/2016 SHAREHOLDER INFORMATION |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | COMPANY NAME CHANGED TECNOLAB ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/06/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | 03/02/2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 10000 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR DAVID FALCIONI |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON |
| 09/07/159 July 2015 | COMPANY NAME CHANGED DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD CERTIFICATE ISSUED ON 09/07/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | COMPANY RESTORED ON 29/01/2013 |
| 29/01/1329 January 2013 | 26/02/12 NO CHANGES |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 1-5 LILLIE ROAD LONDON SW6 1TX |
| 29/01/1329 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | STRUCK OFF AND DISSOLVED |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON |
| 25/06/0925 June 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER PLUMMER |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY COFID SERVICES LTD |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAUREANDI NOMINEE LTD / 30/03/2009 |
| 27/11/0827 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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