MT COLD STORAGE SOLUTIONS LIMITED
Company number 06051356 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 21 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 19 Jan 2026 | Notification of Martin Andrew Borg as a person with significant control on 2021-01-22 · 2 pages | View document |
| 13 Nov 2025 | Notification of Darren Paul Tomlinson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 26 Mar 2024 | Termination of appointment of Elizabeth Jane Youngs as a director on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Termination of appointment of Elizabeth Jane Youngs as a secretary on 2024-03-26 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW BORG / 12/02/2019 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | CESSATION OF MR DON RYAN AS A PSC | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1100 | View document |
| 2 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM UNIT 5 GUINNESS PARK FARM HEREFORD ROAD LEIGH SINTON MALVERN WORCESTERSHIRE WR13 5EA | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SMART | View document |
| 22 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 May 2013 | SHARE BUY BACK AGREEMENT 24/04/2013 | View document |
| 14 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 900 | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR SMART | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR DARREN TOMLINSON | View document |
| 15 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Sep 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP | View document |
| 31 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 1350 | View document |
| 31 Aug 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 1100 | View document |
| 30 Aug 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 1100 | View document |
| 16 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 May 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BORG / 12/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMART / 12/04/2010 | View document |
| 12 Apr 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | GBP NC 1000/200000 31/01/08 | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |