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MLTS HOLDINGS LIMITED

Company number 09850109

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2020	TM01	Termination of appointment of David Christopher East as a director on 31 October 2020	View PDF Termination of appointment of David Christopher East as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AP01	Appointment of Mr David East as a director on 1 January 2020	View PDF Appointment of Mr David East as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2016	AD01	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8XS United Kingdom to The Old Shippon, Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 26 October 2016	View PDF Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8XS United Kingdom to The Old Shippon, Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 26 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	TM01	Termination of appointment of Joseph Francis Tully as a director on 20 September 2016	View PDF Termination of appointment of Joseph Francis Tully as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Joseph Francis Tully as a director on 14 September 2016	View PDF Appointment of Joseph Francis Tully as a director on 14 September 2016 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 1,100	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-30 GBP 1,000	View PDF Incorporation Statement of capital on 2015-10-30 GBP 1,000 - link opens in a new window - 18 pages (18 pages)

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MLTS HOLDINGS LIMITED

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