MTS DRAINAGE SOLUTIONS LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-07-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/02/2323 February 2023 Change of details for Mr Gerald Matthews as a person with significant control on 2020-07-07

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23/02/2323 February 2023 Notification of Jacqueline Mary Matthews as a person with significant control on 2020-07-07

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23/02/2323 February 2023 Second filing for the appointment of Mrs Jacqueline Mary Matthews as a director

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 31/07/19 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 19 BENTINCK STREET KILMARNOCK AYRSHIRE KA1 4AW SCOTLAND

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK TRAYNOR

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07/07/207 July 2020 Appointment of Mrs Jacqueline Mary Matthews as a director on 2020-07-07

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07/07/207 July 2020 DIRECTOR APPOINTED MRS JACQUELINE MARY MATTHEWS

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MATTHEWS / 13/01/2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR GERALD MATTHEWS / 13/01/2020

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/06/1927 June 2019 31/07/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 DISS40 (DISS40(SOAD))

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25/06/1925 June 2019 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MATTHEWS

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARK TRAYNOR / 05/09/2017

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12/09/1712 September 2017 05/09/17 STATEMENT OF CAPITAL GBP 2

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05/09/175 September 2017 DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095

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05/09/175 September 2017 DIRECTOR APPOINTED MR GERALD MATTHEWS

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TRAYNOR

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05/09/175 September 2017 CESSATION OF SHELF NOMINEES LIMITED AS A PSC

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05/09/175 September 2017 CESSATION OF SHELF DIRECTOR LIMITED AS A PSC

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05/09/175 September 2017 CESSATION OF DAVID BRANNIGAN BEVERIDGE AS A PSC

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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21/08/1721 August 2017 CHANGE OF PARTICULARS FOR A PSC

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRAYNOR / 09/06/2017

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01/08/171 August 2017 APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRAYNOR / 24/05/2017

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01/08/171 August 2017 COMPANY NAME CHANGED EXCHANGELAW (701) LIMITED CERTIFICATE ISSUED ON 01/08/17

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01/08/171 August 2017 CHANGE OF NAME 23/03/2017

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 57 MARSHALL GARDENS KILMAURS AYRSHIRE KA3 2TZ SCOTLAND

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TRAYNOR / 09/06/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 DIRECTOR APPOINTED MR MARK TRAYNOR

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM C/O MACDONALD HENDERSON STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH SCOTLAND

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/07/1530 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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