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MTBMS 2024 LTD

Company number 04143025

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-28 - link opens in a new window - 1 page (1 page)
17 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
14 Nov 2024	AD01	Registered office address changed from Incom House Waterside Trafford Park Manchester M17 1WD to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 14 November 2024	View PDF Registered office address changed from Incom House Waterside Trafford Park Manchester M17 1WD to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 14 November 2024 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Nov 2024	SH06	Cancellation of shares. Statement of capital on 24 October 2024 GBP 900	View PDF Cancellation of shares. Statement of capital on 24 October 2024 GBP 900 - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	CERTNM	Company name changed topping partnership LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25	View PDF Company name changed topping partnership LIMITED\certificate issued on 28/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-25 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	CH01	Director's details changed for Mr Michael Topping on 31 January 2019	View PDF Director's details changed for Mr Michael Topping on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CH01	Director's details changed for Mrs Barbara Mary Shuttleworth on 18 February 2019	View PDF Director's details changed for Mrs Barbara Mary Shuttleworth on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM02	Termination of appointment of Barbara Mary Shuttleworth as a secretary on 31 January 2019	View PDF Termination of appointment of Barbara Mary Shuttleworth as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Total exemption full accounts made up to 30 December 2017	View PDF Total exemption full accounts made up to 30 December 2017 - link opens in a new window - 6 pages (6 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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MTBMS 2024 LTD

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