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M T AUTO SERVICE LIMITED

Company number 04956126

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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)
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015 CH01 Director's details changed for Michael Donald Tearle on 6 November 2015
19 Nov 2015 CH03 Secretary's details changed for Alison Tearle on 6 November 2015
19 Nov 2015 CH01 Director's details changed for Mrs Alison Tearle on 6 November 2015
11 Aug 2015 AD01 Registered office address changed from 10 West Riding Bricket Wood St. Albans Hertfordshire AL2 3QP to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 11 August 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2014 AP01 Appointment of Mrs Alison Tearle as a director on 1 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10/2018.
12 Dec 2014 AD01 Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 10 West Riding Bricket Wood St. Albans Hertfordshire AL2 3QP on 12 December 2014
27 Mar 2014 AD01 Registered office address changed from 113 Smug Oak Business Centre Lye Lane Bricket Wood St. Albans Herts AL2 3UG on 27 March 2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
13 Dec 2013 CH01 Director's details changed for Michael Donald Tearle on 7 November 2012
03 Oct 2013 AD01 Registered office address changed from Wren House 68 London Road St Albans Herts AL1 1NG on 3 October 2013
14 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Jan 2012 AR01 Annual return made up to 6 November 2011
20 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders