M.T. TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-11-30

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10/04/2510 April 2025 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-06 with updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-06 with updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-06 with updates

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09/08/219 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 118 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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04/04/164 April 2016 30/11/15 TOTAL EXEMPTION FULL

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03/11/153 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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18/05/1518 May 2015 30/11/14 TOTAL EXEMPTION FULL

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05/11/145 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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05/03/145 March 2014 30/11/13 TOTAL EXEMPTION FULL

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20/11/1320 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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19/02/1319 February 2013 30/11/12 TOTAL EXEMPTION FULL

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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03/05/123 May 2012 30/11/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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30/03/1130 March 2011 30/11/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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08/07/108 July 2010 30/11/09 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 1 MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL TAMPKINS / 01/11/2009

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23/11/0923 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHY ANN TAMPKINS / 01/11/2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/01/0927 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/11/0821 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAMPKINS / 16/09/2008

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21/11/0821 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHY TAMPKINS / 16/09/2008

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/11/0722 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/01/0711 January 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0529 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/03/0319 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 SECRETARY RESIGNED

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21/11/0221 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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03/12/013 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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10/11/0010 November 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 SECRETARY RESIGNED

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01/11/001 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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