MTCS (UK) LTD
Company number 05003068 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 4 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Jan 2025 | Confirmation statement made on 2024-12-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Appointment of Mrs Anne Elizabeth Capstick as a director on 2024-10-01 · 2 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Mar 2024 | Director's details changed for Mr Richard James Warburton on 2023-06-20 · 2 pages | View document |
| 18 Mar 2024 | Termination of appointment of Anne Elizabeth Capstick as a director on 2024-02-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Apr 2023 | Termination of appointment of Catherine Warburton as a director on 2023-04-27 · 1 page | View document |
| 4 Apr 2023 | Appointment of Mrs Catherine Warburton as a director on 2023-04-01 · 2 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-23 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Richard James Warburton on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Cessation of Belinda Laura Warburton as a person with significant control on 2021-06-24 · 1 page | View document |
| 12 Jul 2021 | Appointment of Mrs Anne Elizabeth Capstick as a director on 2021-07-12 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Belinda Laura Warburton as a director on 2021-06-24 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jun 2014 | COMPANY NAME CHANGED MARITIME TRAINING AND COMPETENCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/06/14 | View document |
| 7 Feb 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 May 2012 | 15/03/11 STATEMENT OF CAPITAL GBP 5002 | View document |
| 20 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O MR R WARBURTON WINDERMERE BUSINESS CENTRE OLDFIELD COURT WINDERMERE CUMBRIA LA23 2HJ UNITED KINGDOM | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 5 SOUTH CRESCENT WINDERMERE CUMBRIA LA23 1DH · 1 page | View document |
| 7 Mar 2011 | SUB-DIVISION 18/02/11 | View document |
| 7 Mar 2011 | ADOPT ARTICLES 18/02/2011 | View document |
| 14 Feb 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Mar 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA LAURA WARBURTON / 12/03/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WARBURTON / 12/03/2010 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2003 | COMPANY NAME CHANGED MAINTENANCE TRAINING AND COMPETE NCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/12/03 | View document |
| 23 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |