MTMAS LIMITED
Company number 01345820 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-06 with updates · 4 pages | View document |
| 29 Apr 2026 | Previous accounting period extended from 2026-02-28 to 2026-03-31 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 14 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 16 Dec 2024 | Register inspection address has been changed from Sterne House Lodge Lane Derby Derbyshire DE1 3WD England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF · 1 page | View document |
| 12 Dec 2024 | Registration of charge 013458200010, created on 2024-12-11 · 38 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 13 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 6 Sep 2023 | Change of details for Prentico Limited as a person with significant control on 2022-12-05 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Peter James Stretton on 2023-02-24 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mr Peter James Stretton as a director on 2023-02-24 · 2 pages | View document |
| 11 Jan 2023 | Registered office address changed from Unit 1 Marquis Drive Swadlincote Derbyshire DE12 6EJ England to Marquis House Marquis Drive Moira Swadlincote DE12 6EJ on 2023-01-11 · 1 page | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 12 pages | View document |
| 14 Sep 2022 | Register inspection address has been changed from First Floor 15 Colmore Row Birmingham B3 2BH United Kingdom to Sterne House Lodge Lane Derby Derbyshire DE1 3WD · 1 page | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-06 with updates · 4 pages | View document |
| 17 May 2022 | Satisfaction of charge 013458200005 in full · 1 page | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Dec 2021 | Registration of charge 013458200009, created on 2021-12-21 · 40 pages | View document |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 10 pages | View document |
| 23 Nov 2021 | Registration of charge 013458200008, created on 2021-11-17 · 31 pages | View document |
| 18 Nov 2021 | Registration of charge 013458200007, created on 2021-11-18 · 40 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Apr 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Apr 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 225 | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY STEFAN GACKOWSKI | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MRS CHERRIL PRENTICE | View document |
| 23 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013458200006 | View document |
| 11 Oct 2019 | APPOINTED AS A DIRECTOR OF COMPANY/ ORDINARY SHARESHOLDERS 27/09/2019 | View document |
| 7 Oct 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM GARRANDALE LIMITED ALFRETON ROAD DERBY DERBYSHIRE DE21 4AP | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR MATTHEW RICHARD FORST | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 16 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 26 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 20 Jun 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 28 Mar 2018 | ALTER ARTICLES 19/03/2018 | View document |
| 1 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2018 | ADOPT ARTICLES 22/02/2018 | View document |
| 27 Feb 2018 | CESSATION OF ALFRETON HOLDINGS LIMITED AS A PSC | View document |
| 27 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JEREMY PRENTICE | View document |
| 18 Jan 2018 | COMPANY NAME CHANGED MANAGED TRANSPORT MAINTENANCE & SUPPORT LIMITED CERTIFICATE ISSUED ON 18/01/18 | View document |
| 15 Jan 2018 | SECRETARY APPOINTED MR STEFAN GACKOWSKI | View document |
| 6 Dec 2017 | COMPANY NAME CHANGED GARRANDALE MTMS LIMITED CERTIFICATE ISSUED ON 06/12/17 | View document |
| 6 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 12 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRETON HOLDINGS LIMITED | View document |
| 12 Sep 2017 | CESSATION OF GARRANDALE LIMITED AS A PSC | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / GARRANDALE LIMITED / 19/04/2017 | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES BROWN | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEREMY PRENTICE / 19/04/2017 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEREMY PRENTICE / 19/04/2017 | View document |
| 26 Jan 2017 | ADOPT ARTICLES 09/01/2017 | View document |
| 10 Jan 2017 | COMPANY NAME CHANGED TRUE WELD (DERBY) LIMITED CERTIFICATE ISSUED ON 10/01/17 | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON | View document |
| 7 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOXCROFT | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN FOXCROFT | View document |
| 9 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 21 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013458200005 | View document |
| 24 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 15 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 12 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 20 May 2013 | PREVEXT FROM 31/10/2012 TO 28/02/2013 | View document |
| 20 Sep 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 25 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE | View document |
| 6 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WOOLLANDS | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR APPOINTED MR ANDREW MILLINGTON | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MR MALCOLM JEREMY PRENTICE · 2 pages | View document |
| 14 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL MOORE / 09/09/2010 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SPENCER FOXCROFT / 01/10/2009 | View document |
| 30 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PAUL WOOLLANDS / 01/10/2009 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER FOXCROFT / 01/10/2009 · 2 pages | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL MOORE / 06/04/2009 | View document |
| 23 Nov 2009 | Annual return made up to 6 September 2009 with full list of shareholders | View document |
| 7 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 21 Mar 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ | View document |
| 19 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: UNIT 7 TOMLINSON INDUSTRIAL ESTATE ALFRETON ROAD DERBY DE21 4ED | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | ACC. REF. DATE SHORTENED FROM 22/12/02 TO 31/10/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 22/12/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | FULL ACCOUNTS MADE UP TO 22/12/99 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | View document |
| 2 May 1999 | FULL ACCOUNTS MADE UP TO 22/12/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1998 | FULL ACCOUNTS MADE UP TO 22/12/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | FULL ACCOUNTS MADE UP TO 22/12/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | FULL ACCOUNTS MADE UP TO 22/12/95 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 22/12 | View document |
| 19 Sep 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/12/93 | View document |
| 31 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 22/12 TO 31/12 | View document |
| 29 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS | View document |
| 27 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/12/92 | View document |
| 20 Nov 1992 | AMENDED FULL ACCOUNTS MADE UP TO 22/12/90 | View document |
| 20 Nov 1992 | AMENDED FULL ACCOUNTS MADE UP TO 22/12/91 | View document |
| 12 Oct 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Oct 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1992 | FULL ACCOUNTS MADE UP TO 22/12/91 | View document |
| 9 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1992 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1992 | FULL ACCOUNTS MADE UP TO 22/12/90 | View document |
| 30 May 1991 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS | View document |
| 30 May 1991 | RETURN MADE UP TO 09/09/89; FULL LIST OF MEMBERS | View document |
| 15 Aug 1990 | FULL ACCOUNTS MADE UP TO 22/12/89 | View document |
| 23 Mar 1990 | FULL ACCOUNTS MADE UP TO 22/12/88 | View document |
| 11 May 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 22/12/86 | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 22/12/87 | View document |
| 24 Jan 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 9 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1986 | FULL ACCOUNTS MADE UP TO 22/12/85 | View document |
| 17 Jun 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS | View document |