Company Results (links open in a new window)
|
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)
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
26 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
23 Aug 2023 |
CERTNM |
Company name changed mts fencing LTD\certificate issued on 23/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-23
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from The Old Mill Pool Road Melbourne Derby DE73 8AA England to 2B Derby Road Ashby-De-La-Zouch Leicestershire LE65 2HE on 25 May 2021
|
|
|
24 May 2021 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to The Old Mill Pool Road Melbourne Derby DE73 8AA on 24 May 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Azets Ventura Park Road Tamworth B78 3HL on 17 February 2021
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
|
|
|
12 Jun 2019 |
PSC07 |
Cessation of Sarah Elizabeth Parker as a person with significant control on 30 June 2018
|
|
|
04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
18 Jul 2018 |
AD01 |
Registered office address changed from Bank Chambers, Market Place Melbourne Derbyshire DE73 8DS to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 July 2018
|
|
|
29 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
|
|
|
28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
14 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
|
|
|
25 May 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-22
|
|
|
31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|