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M P T TECHNICAL SERVICES LIMITED

Company number 08920268

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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)
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
05 Mar 2024 PSC04 Change of details for Mr Justin Mathew Thorogood as a person with significant control on 4 March 2024
05 Mar 2024 PSC04 Change of details for Mr Gary Andrew Modley as a person with significant control on 4 March 2024
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
27 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
08 Mar 2018 TM02 Termination of appointment of Justin Thorogood as a secretary on 16 August 2017
07 Mar 2018 AP03 Appointment of Mrs Sharon Modley as a secretary on 16 August 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Apr 2017 SH08 Change of share class name or designation
04 Apr 2017 SH10 Particulars of variation of rights attached to shares
03 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000