MICRO TRANSIT SYSTEMS LIMITED
Company number 05590799 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 8 Dec 2025 | Termination of appointment of Charles Ian James Sanderson as a director on 2025-12-02 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 14 May 2024 | Change of details for Mr Thomas Nigel Clarke as a person with significant control on 2018-09-28 · 2 pages | View document |
| 14 May 2024 | Cessation of Grace Marten Smallwood as a person with significant control on 2018-09-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Oct 2021 | Registered office address changed from 130 Shaftesbury Avenue C/O Brebners London W1D 5AR England to 130 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2021-10-30 · 1 page | View document |
| 30 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 4 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | Registered office address changed from , 20 Larkhall Lane, London, SW4 6SP, England to 130 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2018-09-11 · 1 page | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 20 LARKHALL LANE LONDON SW4 6SP ENGLAND | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR PETER JAMES BUDD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | SUB-DIVISION 11/11/16 | View document |
| 14 Feb 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 30 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER VINCENT COOK | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 7 DANEHURST STREET FULHAM LONDON SW6 6SA | View document |
| 25 May 2016 | Registered office address changed from , 7 Danehurst Street, Fulham, London, SW6 6SA to 130 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2016-05-25 · 1 page | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES | View document |
| 12 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 11 Feb 2015 | COMPANY NAME CHANGED ULTRA BIDCO LIMITED CERTIFICATE ISSUED ON 11/02/15 | View document |
| 2 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR GLYN JONES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS GRACE MARTEN SMALLWOOD / 01/05/2014 | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR CHARLES IAN JAMES SANDERSON | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | COMPANY NAME CHANGED LEARNED LION LTD CERTIFICATE ISSUED ON 24/09/14 | View document |
| 24 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 14 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE MARTEN SMALLWOOD / 01/10/2013 | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Oct 2012 | DIRECTOR APPOINTED MS GRACE MARTEN SMALLWOOD | View document |
| 12 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS GRACE MARTEN SMALLWOOD / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NIGEL CLARKE / 08/01/2010 | View document |
| 13 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 3 Jun 2009 | 287 · 1 page | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 53 CHANDOS PLACE LONDON WC2N 4HS | View document |
| 9 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2009 | COMPANY NAME CHANGED MGA CHAMBERS LIMITED CERTIFICATE ISSUED ON 19/01/09 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | SECRETARY RESIGNED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS | View document |
| 26 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 12 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |