MOTOR TECHNICAL SERVICES LIMITED

Company number 10234401 ·

Active

57 filings

Date Filing
24 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
4 Mar 2026 Termination of appointment of Andrew Kenneth Peach as a director on 2026-03-04 · 1 page View document
11 Feb 2026 Appointment of Robert William Molnar as a director on 2026-02-10 · 2 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
24 Jul 2025 Appointment of Mr Andrew Kenneth Peach as a director on 2025-07-24 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Dec 2023 Current accounting period extended from 2024-04-30 to 2024-06-30 · 1 page View document
30 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
14 Nov 2023 Registration of charge 102344010002, created on 2023-11-08 · 35 pages View document
14 Nov 2023 Current accounting period shortened from 2024-06-30 to 2024-04-30 · 1 page View document
14 Nov 2023 Appointment of Mr Stephen Bayliss as a director on 2023-11-08 · 2 pages View document
14 Nov 2023 Appointment of Mr Simon Jeremy Stringer as a director on 2023-11-08 · 2 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 4 pages View document
14 Nov 2023 Notification of Ditchford Electric Motors Limited as a person with significant control on 2023-11-08 · 2 pages View document
14 Nov 2023 Cessation of Paul Fenton Mower as a person with significant control on 2023-11-08 · 1 page View document
14 Nov 2023 Termination of appointment of Paul Fenton Mower as a director on 2023-11-08 · 1 page View document
13 Sep 2023 Second filing of Confirmation Statement dated 2017-06-15 · 3 pages View document
30 Aug 2023 Memorandum and Articles of Association · 30 pages View document
30 Aug 2023 Resolutions · 3 pages View document
30 Aug 2023 Resolutions View document
14 Aug 2023 Satisfaction of charge 102344010001 in full · 1 page View document
5 Jul 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
14 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Oct 2021 Termination of appointment of Stephen Michael Tillbrook as a director on 2021-10-01 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
24 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
27 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
13 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102344010001 View document
19 Sep 2017 25/08/17 STATEMENT OF CAPITAL GBP 110.00 View document
31 Aug 2017 DIRECTOR APPOINTED MR PAUL FENTON MOWER View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FENTON MOWER View document
31 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL TILLBROOK / 21/08/2017 View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO LIBERTUCCI / 21/08/2017 View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WASS View document
21 Aug 2017 Confirmation statement made on 2017-06-15 with updates · 5 pages View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY FENN View document
21 Aug 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR UNITED KINGDOM View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTONOY LIBERTUCCI / 09/01/2017 View document
9 Jan 2017 DIRECTOR APPOINTED MR DAVID SIMONS View document
4 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN FENN / 04/10/2016 View document
22 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LIBERTUCCI / 22/06/2016 View document
16 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document