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FRIEND MTS LIMITED

Company number 03513618

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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)
22 Sep 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 December 2021
25 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 CC04 Statement of company's objects
22 Jul 2022 TM01 Termination of appointment of Denise Friend as a director on 19 July 2022
22 Jul 2022 AP01 Appointment of Mr Michael William Joseph as a director on 19 July 2022
22 Jul 2022 TM01 Termination of appointment of Malcolm David Friend as a director on 19 July 2022
22 Jul 2022 AP01 Appointment of Mr Andrew Skinner as a director on 19 July 2022
14 Jul 2022 TM01 Termination of appointment of Andrew Jonathan Shindler as a director on 6 July 2022
12 May 2022 AA Full accounts made up to 30 September 2021
05 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 30 September 2021
24 Feb 2022 AA Full accounts made up to 30 June 2021
17 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 June 2021
27 Jan 2022 CH01 Director's details changed for Mr Jonathan Norman Friend on 27 January 2022
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
14 Dec 2021 TM01 Termination of appointment of Derek Chang as a director on 6 December 2021
13 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
23 Aug 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 December 2020
27 Jul 2021 AA Full accounts made up to 30 September 2020
02 Jul 2021 AP01 Appointment of Mr Andrew Jonathan Shindler as a director on 1 July 2021
01 Jul 2021 AP01 Appointment of Mr Derek Chang as a director on 1 July 2021
02 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 September 2020