- Company Overview for FRIEND MTS LIMITED (03513618)
- Filing history for FRIEND MTS LIMITED (03513618)
- People for FRIEND MTS LIMITED (03513618)
- Charges for FRIEND MTS LIMITED (03513618)
- More for FRIEND MTS LIMITED (03513618)
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) |
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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
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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 |