MACHINE TOOL SERVICES LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-04-23 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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15/05/2415 May 2024 Confirmation statement made on 2024-04-23 with no updates

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

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-23 with no updates

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

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-23 with no updates

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

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10/11/2110 November 2021 Micro company 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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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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

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28/07/1928 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/04/1829 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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23/04/1823 April 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR BARBARA GARTLAND

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/01/1613 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/01/1528 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/01/143 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/01/1316 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/09/124 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY PETER WATKIN

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 37 ANSON ROAD WOLVERTON MILTON KEYNES MK12 5BY

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES GARTLAND / 29/12/2009

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29/12/0929 December 2009 Annual return made up to 16 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GARTLAND / 29/12/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/01/0928 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/01/0831 January 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/03/0225 March 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/02/017 February 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/12/9924 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/12/987 December 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/01/9815 January 1998 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/01/9715 January 1997 RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/01/9619 January 1996 SECRETARY RESIGNED

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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19/01/9619 January 1996 NEW SECRETARY APPOINTED

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17/01/9617 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9416 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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