MT COLD STORAGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 26/03/2426 March 2024 | Termination of appointment of Elizabeth Jane Youngs as a secretary on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Elizabeth Jane Youngs as a director on 2024-03-26 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW BORG / 12/02/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/05/1816 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CESSATION OF MR DON RYAN AS A PSC |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 1100 |
| 02/08/172 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/01/1614 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM UNIT 5 GUINNESS PARK FARM HEREFORD ROAD LEIGH SINTON MALVERN WORCESTERSHIRE WR13 5EA |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SMART |
| 22/05/1322 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 22/05/1322 May 2013 | SHARE BUY BACK AGREEMENT 24/04/2013 |
| 14/05/1314 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/138 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 900 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/02/1326 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR SMART |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR DARREN TOMLINSON |
| 15/09/1215 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 31/08/1231 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1231 August 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 1350 |
| 31/08/1231 August 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 1100 |
| 30/08/1230 August 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 1100 |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 12/05/1112 May 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BORG / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMART / 12/04/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/10/0814 October 2008 | GBP NC 1000/200000 31/01/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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