MOBILE TRACKING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/10/2425 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
02/07/242 July 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR HUGH ROBERTS / 17/05/2018 |
23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR HUGH ROBERTS / 05/04/2017 |
06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK ROBERTS / 06/10/2017 |
21/04/1721 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK ROBERTS / 01/02/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/11/154 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
18/06/1518 June 2015 | DIRECTOR APPOINTED MR BENJAMIN MARK ROBERTS |
20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
21/10/1321 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 7 NEW STREET PONTNEWYDD CWMBRAN TORFAEN NP44 1EE WALES |
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 |
22/03/1322 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ADOLPHUS |
22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADOLPHUS |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 25/07/2011 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 01/07/2010 |
19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
16/11/0916 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
30/03/0930 March 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN JAMES ADOLPHUS |
06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WILLIAMS |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS |
28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/084 January 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/03/0710 March 2007 | DIRECTOR RESIGNED |
10/03/0710 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/03/0710 March 2007 | DIRECTOR RESIGNED |
10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
10/03/0710 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: BROOKLANDS HOUSE 3 KINGDOM CLOSE SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TJ |
26/01/0726 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0625 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
14/12/0514 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
28/10/0428 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
17/10/0317 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 1638 PARKWAY SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7AH |
11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0218 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
02/11/012 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/10/0019 October 2000 | SECRETARY RESIGNED |
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