MICRO TRANSIT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Cessation of Grace Marten Smallwood as a person with significant control on 2018-09-28 |
| 14/05/2414 May 2024 | Change of details for Mr Thomas Nigel Clarke as a person with significant control on 2018-09-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 30/10/2130 October 2021 | Registered office address changed from 130 Shaftesbury Avenue C/O Brebners London W1D 5AR England to 130 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2021-10-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 20 LARKHALL LANE LONDON SW4 6SP ENGLAND |
| 11/09/1811 September 2018 | Registered office address changed from , 20 Larkhall Lane, London, SW4 6SP, England to 130 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2018-09-11 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR PETER JAMES BUDD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | SUB-DIVISION 11/11/16 |
| 14/02/1714 February 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 30 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER VINCENT COOK |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 7 DANEHURST STREET FULHAM LONDON SW6 6SA |
| 25/05/1625 May 2016 | Registered office address changed from , 7 Danehurst Street, Fulham, London, SW6 6SA to 130 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2016-05-25 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 11/02/1511 February 2015 | COMPANY NAME CHANGED ULTRA BIDCO LIMITED CERTIFICATE ISSUED ON 11/02/15 |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR GLYN JONES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS GRACE MARTEN SMALLWOOD / 01/05/2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR CHARLES IAN JAMES SANDERSON |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | COMPANY NAME CHANGED LEARNED LION LTD CERTIFICATE ISSUED ON 24/09/14 |
| 24/09/1424 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE MARTEN SMALLWOOD / 01/10/2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MS GRACE MARTEN SMALLWOOD |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS GRACE MARTEN SMALLWOOD / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NIGEL CLARKE / 08/01/2010 |
| 13/11/0913 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 53 CHANDOS PLACE LONDON WC2N 4HS |
| 03/06/093 June 2009 | |
| 09/02/099 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0916 January 2009 | COMPANY NAME CHANGED MGA CHAMBERS LIMITED CERTIFICATE ISSUED ON 19/01/09 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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