MTS PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 06/05/246 May 2024 | Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Mr Ben Peacock as a director on 2024-04-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 10/01/2210 January 2022 | Appointment of Kiet Huynh as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Termination of appointment of Kevin George Hostetler as a director on 2022-01-10 |
| 23/11/2123 November 2021 | Satisfaction of charge 032004220007 in full |
| 30/09/2130 September 2021 | Satisfaction of charge 032004220008 in full |
| 28/09/2128 September 2021 | Satisfaction of charge 6 in full |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCE |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | AUDITOR'S RESIGNATION |
| 27/04/1627 April 2016 | CURREXT FROM 26/08/2016 TO 31/12/2016 |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 26/08/15 |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2015 TO 26/08/2015 |
| 08/09/158 September 2015 | SECRETARY APPOINTED MR STEPHEN RHYS JONES |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR PETER IAN FRANCE |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR JONATHAN MARK DAVIS |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM BIFOLD GROUP BROADGATE OLDHAM BROADWAY BUSINESS PARK CHADDERTON GREATER MANCHESTER OL9 9XA |
| 02/09/152 September 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REVANS |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PIPPA JACOBSON |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW REVANS |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1511 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 01/12/2014 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 01/12/2014 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED PIPPA JACOBSON |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032004220008 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032004220007 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM GREENGATE INDUSTRIAL ESTATE GREENSIDE WAY MIDDLETON MANCHESTER M24 1SW |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PAZZARD |
| 11/02/1411 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/13 |
| 23/12/1323 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/12 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS DENNIS / 01/10/2012 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TERENCE JACOBSON / 01/03/2012 |
| 14/01/1314 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/11 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/12/1130 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/10 |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/10 |
| 18/02/1118 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/09 |
| 15/03/1015 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW REVANS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/06 |
| 30/05/0730 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0714 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/05 |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/039 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/02 |
| 19/04/0219 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/05/00 |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: MILLSTREAM LANE CLAYTON BRIDGE MANCHESTER M40 1GT |
| 08/06/978 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: G OFFICE CHANGED 18/06/96 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/06/9616 June 1996 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97 |
| 30/05/9630 May 1996 | COMPANY NAME CHANGED HUGE THINGS LIMITED CERTIFICATE ISSUED ON 31/05/96 |
| 17/05/9617 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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