MTS FREIGHT SOLUTIONS LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Registered office address changed from Unit 2 Slaney Place Farm Headcorn Road Staplehurst Tonbridge Kent TN12 0DT England to Unit 9 Headcorn Road Staplehurst Tonbridge TN12 0DT on 2025-02-18

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28/10/2428 October 2024 Total exemption full accounts made up to 2023-10-31

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24/10/2424 October 2024 Change of details for Mr Myles Theodore Simmons as a person with significant control on 2023-12-21

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24/10/2424 October 2024 Notification of Clare Helen Wilkinson as a person with significant control on 2023-12-21

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2023-12-21

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-10-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 31/10/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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29/07/1829 July 2018 31/10/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM HOLMAN HOUSE STATION ROAD STAPLEHURST TONBRIDGE KENT TN12 0QQ

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/12/145 December 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1322 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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