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MTS SPITTLEBOROUGH SOLAR LIMITED

Company number 08572309

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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)
12 Jul 2024 AA Accounts for a small company made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
07 Sep 2023 TM01 Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
07 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
12 Jan 2023 AUD Auditor's resignation
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
23 Feb 2022 CH01 Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
24 Nov 2021 CH01 Director's details changed for Harry Peter Manisty on 5 November 2021
10 Aug 2021 AA Accounts for a small company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
22 Apr 2021 TM01 Termination of appointment of Paul Stephen Latham as a director on 19 April 2021
22 Apr 2021 AP01 Appointment of Mrs Laura Gemma Halstead as a director on 21 April 2021
22 Apr 2021 AP01 Appointment of Harry Peter Manisty as a director on 21 April 2021
15 Apr 2021 TM01 Termination of appointment of Katrina Anne Shenton as a director on 15 April 2021
24 Nov 2020 AA Accounts for a small company made up to 31 December 2019
26 Aug 2020 CH01 Director's details changed for Mr Thomas James Rosser on 20 July 2020
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
24 Jul 2020 PSC02 Notification of Belenus Energy Limited as a person with significant control on 30 April 2019
14 Jul 2020 PSC07 Cessation of Sommer Solar Limited as a person with significant control on 30 April 2019
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018