MOBILE TRACKING SYSTEMS LIMITED
Company number 04092975 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 25 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR HUGH ROBERTS / 17/05/2018 | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR HUGH ROBERTS / 05/04/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK ROBERTS / 06/10/2017 | View document |
| 21 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK ROBERTS / 01/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR BENJAMIN MARK ROBERTS | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 7 NEW STREET PONTNEWYDD CWMBRAN TORFAEN NP44 1EE WALES | View document |
| 22 Mar 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY WILTSHIRE SP1 2TJ | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ADOLPHUS | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADOLPHUS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Oct 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 25/07/2011 | View document |
| 19 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 01/07/2010 | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 21 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 30 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN JAMES ADOLPHUS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WILLIAMS | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS | View document |
| 28 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: BROOKLANDS HOUSE 3 KINGDOM CLOSE SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TJ | View document |
| 10 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 1638 PARKWAY SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7AH | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 19 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |