MTS & SONS INVESTMENTS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-29 with updates

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03/04/253 April 2025 Notification of Riyaz Suterwalla as a person with significant control on 2024-06-11

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03/03/253 March 2025 Appointment of Mr Michael John Woolley as a director on 2025-02-28

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-29 with updates

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22/03/2422 March 2024 Director's details changed for Taher Suterwala on 2024-03-20

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15/02/2415 February 2024 Cessation of Riyaz Suterwalla as a person with significant control on 2023-06-08

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15/02/2415 February 2024 Notification of Taher Suterwalla as a person with significant control on 2023-06-08

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09/11/239 November 2023 Registration of charge 050862420002, created on 2023-11-09

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14/09/2314 September 2023 Termination of appointment of Adrian John Loader as a secretary on 2023-09-14

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-06-08

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25/08/2325 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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28/12/2228 December 2022 Change of details for Mr Riyaz Suterwalla as a person with significant control on 2022-12-28

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28/12/2228 December 2022 Director's details changed for Mr. Riyaz Suterwalla on 2022-12-28

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/04/2021 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 UNAUDITED ABRIDGED

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / TAHER SUTERWALA / 04/07/2016

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04/04/164 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / TAHER SUTERWALA / 01/01/2015

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02/04/152 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/03/1429 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 SECRETARY'S CHANGE OF PARTICULARS / RIYAZ SUTERWALLA / 30/03/2011

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / RIYAZ SUTERWALLA / 30/03/2011

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM C/O RUST GROUP LP KINGS BARN 34 THAME ROAD WARBOROUGH WALLINGFORD OXFORDSHIRE OX10 7DA UNITED KINGDOM

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 24 BEDFORD ROW LONDON WC1R 4TQ

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / TAHER SUTERWALA / 30/03/2011

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21/05/1221 May 2012 SAIL ADDRESS CHANGED FROM: C/O MEHTA & TENGRA 24 BEDFORD ROW LONDON WC1R 4TQ UNITED KINGDOM

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21/05/1221 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 29 March 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIYAZ SUTERWALLA / 02/10/2009

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13/06/1013 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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13/06/1013 June 2010 SAIL ADDRESS CREATED

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAHER SUTERWALA / 02/10/2009

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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14/06/0914 June 2009 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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14/06/0914 June 2009 LOCATION OF REGISTER OF MEMBERS

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14/06/0914 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAHER SUTERWALA / 01/01/2008

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14/06/0914 June 2009 LOCATION OF DEBENTURE REGISTER

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/06/0720 June 2007 LOCATION OF DEBENTURE REGISTER

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20/06/0720 June 2007 LOCATION OF REGISTER OF MEMBERS

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20/06/0720 June 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: SUITE 119 WELLINGTON BUSINESS SUITES, 28-32 WELLINGTON ROAD LONDON NW8 9SP

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 LOCATION OF REGISTER OF MEMBERS

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12/07/0612 July 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: SUITE 56/57 WESTEC LEVEL 7 WESTGATE LONDON W5 1YY

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 LOCATION OF DEBENTURE REGISTER

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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26/06/0426 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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