THE MTS SERVICES GROUP LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-06 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-06 with no updates

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07/05/247 May 2024 Change of details for Mr Guy Liddall as a person with significant control on 2024-05-06

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LIDDALL / 04/01/2021

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08/01/218 January 2021 PSC'S CHANGE OF PARTICULARS / MR GUY LIDDALL / 04/01/2021

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND

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08/01/218 January 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY JANE LIDDALL / 04/01/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR GUY LIDDALL / 08/05/2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LIDDALL / 08/05/2019

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08/05/198 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY JANE LIDDALL / 08/05/2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY LIDDALL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAREY

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/05/1210 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY JANE LIDDALL / 01/04/2012

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LIDDALL / 01/04/2012

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10/05/1210 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY LIDDALL / 01/10/2009

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/06/0926 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY LIDDALL / 31/03/2009

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY LIDDALL / 31/03/2009

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUY LIDDALL / 01/01/2008

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09/05/089 May 2008 SECRETARY'S CHANGE OF PARTICULARS / TRACY LIDDALL / 01/01/2008

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/07/0731 July 2007 £ NC 1000/100000 31/05

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31/07/0731 July 2007 NC INC ALREADY ADJUSTED 31/05/07

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0718 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/08/0630 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/056 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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