MTS SYSTEMS LIMITED
Company number 01454662 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of Kerry Gladston as a director on 2026-06-01 · 2 pages | View document |
| 12 Mar 2026 | Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09 · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 18 Nov 2025 | Termination of appointment of Sven Anderson Castle as a director on 2025-11-14 · 1 page | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 21 Dec 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 8 Apr 2024 | Appointment of Sven Anderson Castle as a director on 2024-03-11 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Angus George Lodge as a director on 2024-02-29 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 9 Dec 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 26 Jul 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-07-19 · 2 pages | View document |
| 26 Jul 2023 | Termination of appointment of Marcus Piepenschneider as a secretary on 2023-07-18 · 1 page | View document |
| 19 Apr 2023 | Termination of appointment of Simon Willett as a director on 2023-03-28 · 1 page | View document |
| 20 Mar 2023 | Appointment of Angus George Lodge as a director on 2023-02-24 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 16 Dec 2022 | Change of details for Marcus Piepenschneider as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Dec 2022 | Cessation of Marcus Piepenschneider as a person with significant control on 2021-06-04 · 1 page | View document |
| 15 Dec 2022 | Notification of Illinois Tool Works Inc. as a person with significant control on 2021-06-04 · 2 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-02-11 with updates · 4 pages | View document |
| 3 May 2022 | Secretary's details changed for Marcus Piepenschneider on 2022-05-03 · 1 page | View document |
| 3 May 2022 | Change of details for Marcus Piepenschneider as a person with significant control on 2022-05-03 · 2 pages | View document |
| 4 Apr 2022 | Full accounts made up to 2020-10-03 · 35 pages | View document |
| 24 Sep 2021 | Termination of appointment of Brian Thomas Ross as a director on 2021-07-09 · 1 page | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED KENNETH LOWE | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMALLER | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 28 Apr 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GILLAN | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED BRIAN THOMAS ROSS | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED PROFESSOR MARK ANDREW GILLAN | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY OLDENKAMP | View document |
| 9 Jun 2016 | SECRETARY APPOINTED MARCUS PIEPENSCHNEIDER | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN STRAND | View document |
| 1 Apr 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 | View document |
| 8 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 | View document |
| 31 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN RICHARD STRAND / 01/02/2015 | View document |
| 2 Mar 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT | View document |
| 14 Jan 2015 | DIRECTOR APPOINTED JEFFREY PAUL OLDENKAMP | View document |
| 25 Feb 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM BROOK HOUSE, SOMERFORD COURT SOMERFORD ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1TW | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN RICHARD STRAND / 25/02/2014 | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS SMALLER / 25/02/2014 | View document |
| 25 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 | View document |
| 19 Feb 2013 | 09/01/13 NO CHANGES | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STETAN RICHARD STRAND / 22/11/2012 | View document |
| 23 Mar 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 | View document |
| 29 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED SUSAN ELIZABETH KNIGHT · 2 pages | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIER · 1 page | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 16 Feb 2011 | 09/01/11 NO CHANGES · 16 pages | View document |
| 6 May 2010 | DIRECTOR APPOINTED DAVID MICHAEL MEIER | View document |
| 6 May 2010 | DIRECTOR APPOINTED PATRICK EDOUARD JOSEPH DHOMMEE | View document |
| 6 May 2010 | DIRECTOR APPOINTED MARTIN NICHOLAS SMALLER | View document |
| 19 Mar 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 | View document |
| 15 Mar 2010 | 09/01/10 NO CHANGES | View document |
| 3 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BATES | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS GIESE | View document |
| 14 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 27 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | SECRETARY RESIGNED | View document |
| 10 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Aug 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: TRICORN HOUSE CAINSCROSS STROUD GLOUCESTERSHIRE GL5 4LF | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 10 Jan 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS | View document |
| 11 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 | View document |
| 8 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 14 Feb 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 21 Jun 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 21 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 16 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 5 Oct 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS | View document |
| 11 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Jan 1987 | RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS | View document |
| 1 Nov 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS | View document |
| 1 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 25 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1979 | CERTIFICATE OF INCORPORATION | View document |
| 17 Oct 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |