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M T S CONSULTANCY SERVICES LIMITED

Company number 01172469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 May 1993 363s Return made up to 08/05/93; no change of members
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Request DocumentReturn made up to 08/05/93; no change of members
02 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
13 May 1992 363s Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members
07 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Jul 1991 363b Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
01 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Apr 1991 287 Registered office changed on 25/04/91 from: dometo house molesey road hersham, walton-on-thames surrey, KT12 3PW
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Request DocumentRegistered office changed on 25/04/91 from: dometo house molesey road hersham, walton-on-thames surrey, KT12 3PW
25 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 225(1) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
12 Mar 1991 CERTNM Company name changed A.D. industrial electronics limi ted\certificate issued on 13/03/91
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Request DocumentCompany name changed A.D. industrial electronics limi ted\certificate issued on 13/03/91
13 Jan 1991 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
04 Oct 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
31 Aug 1990 287 Registered office changed on 31/08/90 from: charter house 113 high street hampton hill middlesex TW12 1PF
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Request DocumentRegistered office changed on 31/08/90 from: charter house 113 high street hampton hill middlesex TW12 1PF
31 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
28 Nov 1989 287 Registered office changed on 28/11/89 from: 52 high street hampton hill middlesex TW12 1PD
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Request DocumentRegistered office changed on 28/11/89 from: 52 high street hampton hill middlesex TW12 1PD
06 Jul 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
06 Jul 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
16 Dec 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
14 Mar 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
03 Feb 1988 288 Director resigned
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Request DocumentDirector resigned