MTX SERVICES LIMITED
Company number 03475396 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 6 Aug 2026 | Registered office address changed from Bay House Browgate Baildon Shipley West Yorkshire BD17 6BY to Innovation House Lower Meadow Road Handforth Wilmslow SK9 3nd on 2026-08-06 · 1 page | View document |
| 29 Apr 2026 | Current accounting period shortened from 2026-09-30 to 2026-08-31 · 1 page | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 5 Dec 2025 | Resolutions · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Andrew Iveson as a secretary on 2025-11-28 · 1 page | View document |
| 3 Dec 2025 | Appointment of Mr Alexander Scott Mccaskie as a director on 2025-11-28 · 2 pages | View document |
| 3 Dec 2025 | Appointment of Mr David James Hartley as a director on 2025-11-28 · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Melanie Jane Iveson as a director on 2025-11-28 · 1 page | View document |
| 3 Dec 2025 | Termination of appointment of Andrew Iveson as a director on 2025-11-28 · 1 page | View document |
| 3 Dec 2025 | Appointment of Mr Jack Robert Thorneycroft as a director on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Dec 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 11 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr Daniel Lee Bowman on 2023-10-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 22 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Mar 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM BAY HOUSE BROWGATE BAILDON WEST YORKSHIRE BD17 6BY | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 1-4 MILLYARD WHARFEBANK HOUSE BUSINESS CENTRE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 02/12/2011 | View document |
| 13 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 02/12/2011 | View document |
| 12 Sep 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM BRAMSTON LODGE CARLTON LANE EAST CARLTON LEEDS WEST YORKSHIRE LS19 7BG | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Jun 2010 | PREVSHO FROM 30/09/2010 TO 30/09/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IVESON / 02/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 11 Nov 2009 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED DANIEL LEE BOWMAN | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED MS MELANIE JANE CONNOLLY | View document |
| 9 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2009 | COMPANY NAME CHANGED ELITE LIFETIME CARE LIMITED CERTIFICATE ISSUED ON 27/09/09 | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE IVESON | View document |
| 18 Aug 2009 | COMPANY NAME CHANGED SIAS GROUP LIMITED CERTIFICATE ISSUED ON 20/08/09 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW IVESON / 01/06/2008 | View document |
| 12 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM THE GRANGE THORPE LANE LITTLE HAWKSWORTH GUISELEY LEEDS WEST YORKSHIRE LS20 8LG | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: REDGARTH FISHBECK LANE CRINGLES BOLTON ROAD SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0NR | View document |
| 8 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 03/12/05; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: HOLLY HOUSE SPRING GARDENS LANE KEIGHLEY WEST YORKSHIRE BD20 6LE | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | COMPANY NAME CHANGED REDGARTH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/04/00 | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | SECRETARY RESIGNED | View document |
| 3 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |