MOTOR TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewAppointment of Mr Andrew Kenneth Peach as a director on 2025-07-24

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/12/2318 December 2023 Current accounting period extended from 2024-04-30 to 2024-06-30

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-06-30

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14/11/2314 November 2023 Notification of Ditchford Electric Motors Limited as a person with significant control on 2023-11-08

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14/11/2314 November 2023 Cessation of Paul Fenton Mower as a person with significant control on 2023-11-08

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Appointment of Mr Simon Jeremy Stringer as a director on 2023-11-08

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14/11/2314 November 2023 Appointment of Mr Stephen Bayliss as a director on 2023-11-08

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14/11/2314 November 2023 Current accounting period shortened from 2024-06-30 to 2024-04-30

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14/11/2314 November 2023 Registration of charge 102344010002, created on 2023-11-08

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14/11/2314 November 2023 Termination of appointment of Paul Fenton Mower as a director on 2023-11-08

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13/09/2313 September 2023 Second filing of Confirmation Statement dated 2017-06-15

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Memorandum and Articles of Association

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30/08/2330 August 2023 Resolutions

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14/08/2314 August 2023 Satisfaction of charge 102344010001 in full

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05/07/235 July 2023 Confirmation statement made on 2023-06-15 with no updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/10/215 October 2021 Termination of appointment of Stephen Michael Tillbrook as a director on 2021-10-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-15 with no updates

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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24/02/2024 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102344010001

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19/09/1719 September 2017 25/08/17 STATEMENT OF CAPITAL GBP 110.00

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31/08/1731 August 2017 DIRECTOR APPOINTED MR PAUL FENTON MOWER

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31/08/1731 August 2017 30/06/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FENTON MOWER

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LIBERTUCCI / 21/08/2017

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL TILLBROOK / 21/08/2017

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21/08/1721 August 2017 Confirmation statement made on 2017-06-15 with updates

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY FENN

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR UNITED KINGDOM

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WASS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTONOY LIBERTUCCI / 09/01/2017

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09/01/179 January 2017 DIRECTOR APPOINTED MR DAVID SIMONS

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN FENN / 04/10/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LIBERTUCCI / 22/06/2016

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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