CompaniesInTheUK

MTS PRECISION LIMITED

Company number 03200422 ·

Active

117 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
3 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
16 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
6 May 2024 Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30 · 1 page View document
1 May 2024 Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30 · 1 page View document
1 May 2024 Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30 · 2 pages View document
30 Apr 2024 Appointment of Mr Ben Peacock as a director on 2024-04-30 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
23 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
14 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
10 Jan 2022 Appointment of Kiet Huynh as a director on 2022-01-10 · 2 pages View document
10 Jan 2022 Termination of appointment of Kevin George Hostetler as a director on 2022-01-10 · 1 page View document
23 Nov 2021 Satisfaction of charge 032004220007 in full · 1 page View document
30 Sep 2021 Satisfaction of charge 032004220008 in full · 1 page View document
28 Sep 2021 Satisfaction of charge 6 in full · 1 page View document
27 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
11 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR PETER FRANCE View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
21 Dec 2016 AUDITOR'S RESIGNATION View document
27 Apr 2016 CURREXT FROM 26/08/2016 TO 31/12/2016 View document
15 Apr 2016 FULL ACCOUNTS MADE UP TO 26/08/15 View document
29 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
28 Sep 2015 PREVSHO FROM 31/12/2015 TO 26/08/2015 View document
8 Sep 2015 SECRETARY APPOINTED MR STEPHEN RHYS JONES View document
8 Sep 2015 DIRECTOR APPOINTED MR JONATHAN MARK DAVIS View document
8 Sep 2015 DIRECTOR APPOINTED MR PETER IAN FRANCE View document
2 Sep 2015 CURREXT FROM 31/08/2015 TO 31/12/2015 View document
2 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW REVANS View document
2 Sep 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW REVANS View document
2 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS View document
2 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PIPPA JACOBSON View document
2 Sep 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM · BIFOLD GROUP BROADGATE · OLDHAM BROADWAY BUSINESS PARK · CHADDERTON · GREATER MANCHESTER · OL9 9XA View document
26 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
26 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
11 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
27 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 01/12/2014 View document
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
27 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SEBASTIAN REVANS / 01/12/2014 View document
23 Jan 2015 DIRECTOR APPOINTED PIPPA JACOBSON View document
12 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032004220007 View document
12 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032004220008 View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM · GREENGATE INDUSTRIAL ESTATE · GREENSIDE WAY · MIDDLETON · MANCHESTER · M24 1SW View document
23 May 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD PAZZARD View document
11 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/13 View document
23 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
31 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/12 View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS DENNIS / 01/10/2012 View document
14 Jan 2013 Annual return made up to 2 December 2012 with full list of shareholders View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY TERENCE JACOBSON / 01/03/2012 View document
29 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/11 View document
4 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
30 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
31 May 2011 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/10 View document
31 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/10 View document
18 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
20 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/09 View document
15 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
20 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
21 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
20 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/07 View document
4 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
3 Apr 2008 DIRECTOR AND SECRETARY'S PARTICULARS ANDREW REVANS View document
4 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/09/06 View document
30 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 May 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
25 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/05 View document
25 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/04 View document
29 Apr 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
24 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
26 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 DIRECTOR RESIGNED View document
9 Jan 2003 DIRECTOR RESIGNED View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Jan 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/02 View document
19 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
25 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
14 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
19 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/05/00 View document
30 Jan 2000 NEW DIRECTOR APPOINTED View document
30 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
29 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1999 DIRECTOR RESIGNED View document
8 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
2 Jul 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS View document
17 Jun 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
9 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
25 Sep 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: MILLSTREAM LANE CLAYTON BRIDGE MANCHESTER M40 1GT View document
8 Jun 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS View document
18 Jun 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: G OFFICE CHANGED 18/06/96 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
18 Jun 1996 SECRETARY RESIGNED View document
16 Jun 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97 View document
30 May 1996 COMPANY NAME CHANGED HUGE THINGS LIMITED CERTIFICATE ISSUED ON 31/05/96 View document
17 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document