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MTS (HOLDINGS) LIMITED

Company number 03012311

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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 Sep 2024	CH01	Director's details changed for Ms Edith Shih on 26 August 2024	View PDF Director's details changed for Ms Edith Shih on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
20 Jun 2024	TM01	Termination of appointment of Cheng Fu Fan as a director on 6 June 2024	View PDF Termination of appointment of Cheng Fu Fan as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Cheng Fu Fan as a director on 6 June 2024	View PDF Appointment of Mr Cheng Fu Fan as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Cheng Fu Fan as a director on 11 April 2024	View PDF Termination of appointment of Cheng Fu Fan as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Cheng Fu Fan as a director on 11 April 2024	View PDF Appointment of Mr Cheng Fu Fan as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	TM01	Termination of appointment of Cheng Fu Fan as a director on 7 December 2023	View PDF Termination of appointment of Cheng Fu Fan as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Cheng Fu Fan as a director on 7 December 2023	View PDF Appointment of Mr Cheng Fu Fan as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Cheng Fu Fan as a director on 19 October 2023	View PDF Termination of appointment of Cheng Fu Fan as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Mr Cheng Fu Fan as a director on 19 October 2023	View PDF Appointment of Mr Cheng Fu Fan as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
21 Jun 2023	TM01	Termination of appointment of Cheng Fu Fan as a director on 8 June 2023	View PDF Termination of appointment of Cheng Fu Fan as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Cheng Fu Fan as a director on 8 June 2023	View PDF Appointment of Cheng Fu Fan as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Cheng Fu Fan as a director on 2 May 2023	View PDF Termination of appointment of Cheng Fu Fan as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Cheng Fu Fan as a director on 2 May 2023	View PDF Appointment of Cheng Fu Fan as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	TM01	Termination of appointment of Cheng Fu Fan as a director on 9 December 2022	View PDF Termination of appointment of Cheng Fu Fan as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Cheng Fu Fan as a director on 9 December 2022	View PDF Appointment of Cheng Fu Fan as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	TM01	Termination of appointment of Cheng Fu Fan as a director on 13 October 2022	View PDF Termination of appointment of Cheng Fu Fan as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Cheng Fu Fan as a director on 13 October 2022	View PDF Appointment of Cheng Fu Fan as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
10 Jun 2022	TM01	Termination of appointment of Cheng Fu Fan as a director on 9 June 2022	View PDF Termination of appointment of Cheng Fu Fan as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Cheng Fu Fan as a director on 9 June 2022	View PDF Appointment of Mr Cheng Fu Fan as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Cheng Fu Fan as a director on 31 March 2022	View PDF Termination of appointment of Cheng Fu Fan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)

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MTS (HOLDINGS) LIMITED

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