MST FLEET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 08/12/228 December 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Registered office address changed from Riverbank Road Bromborough Wirral CH62 3JQ Riverbank Road Bromborough Wirral CH62 3JQ United Kingdom to Mst Group Riverbank Road Bromborough Wirral CH62 3JQ on 2022-05-09 |
| 09/05/229 May 2022 | Registered office address changed from Unit 2 Atlantic Way Brunswick Business Park Liverpool L3 4BE to Riverbank Road Bromborough Wirral CH62 3JQ Riverbank Road Bromborough Wirral CH62 3JQ on 2022-05-09 |
| 06/05/226 May 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Satisfaction of charge 066255590003 in full |
| 15/06/2115 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066255590003 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY LEON HILBERT / 26/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW HINE / 26/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM PAUL KERFOOT / 26/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW HINE / 26/09/2018 |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 20/01/1620 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 19/01/1619 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY LEON HILBERT / 01/01/2015 |
| 21/01/1521 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 30/07/1430 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM DEMSTER BUILDING ATLANTIC WAY BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BE |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/104 September 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM UNIT 1, DEMPSTER BUILDING ATLANTIC WAY BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BE |
| 05/06/095 June 2009 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM PAUL KERFOOT |
| 07/08/087 August 2008 | DIRECTOR APPOINTED PHILIP TIMOTHY LEON HILBERT |
| 05/08/085 August 2008 | COMPANY NAME CHANGED BILLPAINT LIMITED CERTIFICATE ISSUED ON 06/08/08 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED PHILIP ANDREW HINE |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/06/0820 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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