MOBILE TRACKING SYSTEMS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-19 with no updates

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02/07/242 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-19 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR HUGH ROBERTS / 17/05/2018

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR HUGH ROBERTS / 05/04/2017

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK ROBERTS / 06/10/2017

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21/04/1721 April 2017 31/12/16 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK ROBERTS / 01/02/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/11/154 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR APPOINTED MR BENJAMIN MARK ROBERTS

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 7 NEW STREET PONTNEWYDD CWMBRAN TORFAEN NP44 1EE WALES

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22/03/1322 March 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY WILTSHIRE SP1 2TJ

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN ADOLPHUS

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADOLPHUS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/10/1119 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 25/07/2011

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 01/07/2010

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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16/11/0916 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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21/09/0921 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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27/04/0927 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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30/03/0930 March 2009 DIRECTOR AND SECRETARY APPOINTED STEPHEN JAMES ADOLPHUS

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY ANDREW WILLIAMS

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS

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28/10/0828 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/01/084 January 2008 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0710 March 2007 DIRECTOR RESIGNED

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0710 March 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: BROOKLANDS HOUSE 3 KINGDOM CLOSE SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TJ

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26/01/0726 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0625 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/10/0317 October 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 1638 PARKWAY SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7AH

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0218 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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19/10/0019 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/0019 October 2000 SECRETARY RESIGNED

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