- Company Overview for MTS HEALTH LIMITED (05473086)
- Filing history for MTS HEALTH LIMITED (05473086)
- People for MTS HEALTH LIMITED (05473086)
- Charges for MTS HEALTH LIMITED (05473086)
- More for MTS HEALTH LIMITED (05473086)
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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12 Aug 2020 | RESOLUTIONS |
Resolutions
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12 Aug 2020 | SH02 | Sub-division of shares on 27 July 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
28 Mar 2019 | AD01 | Registered office address changed from 23 Market Street Craven Arms SY7 9NW England to The Corner House 4 Beaumont Road Church Stretton SY6 6BN on 28 March 2019 | |
28 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
24 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
05 Mar 2018 | AD01 | Registered office address changed from 23 23 Market Street Craven Arms SY7 9NW England to 23 Market Street Craven Arms SY7 9NW on 5 March 2018 | |
09 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Oct 2017 | AD01 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 23 23 Market Street Craven Arms SY7 9NW on 10 October 2017 | |
13 Mar 2017 | CH01 | Director's details changed for Ms Caroline Jane Finlay on 28 February 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
01 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 Oct 2016 | CH01 | Director's details changed for Ms Caroline Jane Finlay on 18 October 2016 | |
18 Oct 2016 | CH01 | Director's details changed for Ruth Banks on 18 October 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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18 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Timothy Douglas Banks as a director on 7 August 2014 | |
11 Aug 2014 | AP01 | Appointment of Ms Caroline Jane Finlay as a director on 7 August 2014 | |
20 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
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04 Feb 2014 | AA01 | Current accounting period extended from 28 February 2014 to 31 March 2014 | |
10 Jan 2014 | MR01 | Registration of charge 054730860001 |