MTS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 21/12/2421 December 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Appointment of Sven Anderson Castle as a director on 2024-03-11 |
| 14/03/2414 March 2024 | Termination of appointment of Angus George Lodge as a director on 2024-02-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 09/12/239 December 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-07-19 |
| 26/07/2326 July 2023 | Termination of appointment of Marcus Piepenschneider as a secretary on 2023-07-18 |
| 19/04/2319 April 2023 | Termination of appointment of Simon Willett as a director on 2023-03-28 |
| 20/03/2320 March 2023 | Appointment of Angus George Lodge as a director on 2023-02-24 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 16/12/2216 December 2022 | Change of details for Marcus Piepenschneider as a person with significant control on 2016-04-06 |
| 15/12/2215 December 2022 | Notification of Illinois Tool Works Inc. as a person with significant control on 2021-06-04 |
| 15/12/2215 December 2022 | Cessation of Marcus Piepenschneider as a person with significant control on 2021-06-04 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-02-11 with updates |
| 03/05/223 May 2022 | Secretary's details changed for Marcus Piepenschneider on 2022-05-03 |
| 03/05/223 May 2022 | Change of details for Marcus Piepenschneider as a person with significant control on 2022-05-03 |
| 04/04/224 April 2022 | Full accounts made up to 2020-10-03 |
| 24/09/2124 September 2021 | Termination of appointment of Brian Thomas Ross as a director on 2021-07-09 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED KENNETH LOWE |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMALLER |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 01/10/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GILLAN |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY OLDENKAMP |
| 09/06/169 June 2016 | DIRECTOR APPOINTED BRIAN THOMAS ROSS |
| 09/06/169 June 2016 | DIRECTOR APPOINTED PROFESSOR MARK ANDREW GILLAN |
| 09/06/169 June 2016 | SECRETARY APPOINTED MARCUS PIEPENSCHNEIDER |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN STRAND |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 03/10/15 |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 31/08/1531 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN RICHARD STRAND / 01/02/2015 |
| 02/03/152 March 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED JEFFREY PAUL OLDENKAMP |
| 25/02/1425 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM BROOK HOUSE, SOMERFORD COURT SOMERFORD ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1TW |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS SMALLER / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN RICHARD STRAND / 25/02/2014 |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 |
| 19/02/1319 February 2013 | 09/01/13 NO CHANGES |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STETAN RICHARD STRAND / 22/11/2012 |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 29/02/1229 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED SUSAN ELIZABETH KNIGHT |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIER |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 16/02/1116 February 2011 | 09/01/11 NO CHANGES |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MARTIN NICHOLAS SMALLER |
| 06/05/106 May 2010 | DIRECTOR APPOINTED PATRICK EDOUARD JOSEPH DHOMMEE |
| 06/05/106 May 2010 | DIRECTOR APPOINTED DAVID MICHAEL MEIER |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 15/03/1015 March 2010 | 09/01/10 NO CHANGES |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BATES |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS GIESE |
| 14/01/0914 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 17/01/0217 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: TRICORN HOUSE CAINSCROSS STROUD GLOUCESTERSHIRE GL5 4LF |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS |
| 14/02/9014 February 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/10/875 October 1987 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 17/10/7917 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/7917 October 1979 | CERTIFICATE OF INCORPORATION |
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