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MTS SUPPLY CHAIN SERVICES LTD

Company number 08645904

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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)
20 Nov 2019 TM01 Termination of appointment of George Henry Ponce Jr as a director on 20 September 2019
20 Nov 2019 TM02 Termination of appointment of George Henry Ponce Jr as a secretary on 20 September 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
04 Jan 2019 TM01 Termination of appointment of Andrea Pixley as a director on 21 December 2018
16 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 AP03 Appointment of Mr Alan Freeland as a secretary on 25 May 2018
06 Jun 2018 TM02 Termination of appointment of Ethel Victoria Speirs as a secretary on 25 May 2018
21 Mar 2018 CH01 Director's details changed for Mr Alan Freeland on 20 March 2018
20 Mar 2018 CH03 Secretary's details changed for Ethel Victoria Speirs on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Andrea Pixley on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mr Steven Mclean on 20 March 2018
14 Dec 2017 AP01 Appointment of Mr Steven Mclean as a director on 12 December 2017
14 Dec 2017 AP01 Appointment of Mr Alan Freeland as a director on 12 December 2017
04 Oct 2017 TM01 Termination of appointment of David Wyness Napier as a director on 1 October 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
24 Aug 2017 PSC02 Notification of Now Inc as a person with significant control on 12 August 2017
24 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 24 August 2017
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
19 Aug 2016 TM01 Termination of appointment of Chris Lett as a director on 21 July 2015
29 Apr 2016 TM01 Termination of appointment of Chris Lett as a director on 21 July 2015
27 Aug 2015 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP03 for ethel speirs