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MTS CLEANSING SERVICES LIMITED

Company number 02045340

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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)
11 Aug 2016 CH01 Director's details changed for Mr Brian Alexander Crust on 11 August 2016
11 Aug 2016 CH03 Secretary's details changed for Mr Antony Keith Crust on 11 August 2016
11 Aug 2016 CH01 Director's details changed for Mr Antony Keith Crust on 11 August 2016
11 Aug 2016 CH01 Director's details changed for Mr Allen Charles Crust on 11 August 2016
11 Aug 2016 CH01 Director's details changed for Mrs Sian Marie Cropper on 11 August 2016
01 Jun 2016 AA Full accounts made up to 31 August 2015
21 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,500,006
09 Jun 2015 MR01 Registration of charge 020453400011, created on 22 May 2015
04 Jun 2015 MR04 Satisfaction of charge 020453400008 in full
04 Jun 2015 MR04 Satisfaction of charge 7 in full
29 May 2015 MR01 Registration of charge 020453400009, created on 22 May 2015
28 May 2015 MR01 Registration of charge 020453400010, created on 22 May 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,500,006
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 2,500,006
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2,500,000
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 08/08/2014
13 Mar 2015 AA Full accounts made up to 31 August 2014
22 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2,500,000
04 Apr 2014 AD02 Register inspection address has been changed from Unit 240 Kingsnorth Works Hoo Rochester Kent ME3 9NZ England
24 Mar 2014 AA Full accounts made up to 31 August 2013
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 2,500,000
16 Jan 2014 AD01 Registered office address changed from Medway One Anthonys Way, Medway City Estate Rochester Kent ME2 4NF United Kingdom on 16 January 2014
19 Dec 2013 AD01 Registered office address changed from M.T.S. House Unit 240 Kingsnorth Works, Hoo Rochester Kent ME3 9NZ on 19 December 2013
22 Oct 2013 MR01 Registration of charge 020453400008
22 Apr 2013 AA Full accounts made up to 31 August 2012