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MOTOR TECHNICAL SERVICES LIMITED

Company number 10234401

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	View PDF Current accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	AA01	Current accounting period shortened from 30 June 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 June 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Simon Jeremy Stringer as a director on 8 November 2023	View PDF Appointment of Mr Simon Jeremy Stringer as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Stephen Bayliss as a director on 8 November 2023	View PDF Appointment of Mr Stephen Bayliss as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Paul Fenton Mower as a director on 8 November 2023	View PDF Termination of appointment of Paul Fenton Mower as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC02	Notification of Ditchford Electric Motors Limited as a person with significant control on 8 November 2023	View PDF Notification of Ditchford Electric Motors Limited as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Paul Fenton Mower as a person with significant control on 8 November 2023	View PDF Cessation of Paul Fenton Mower as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	MR01	Registration of charge 102344010002, created on 8 November 2023	View PDF Registration of charge 102344010002, created on 8 November 2023 - link opens in a new window - 35 pages (35 pages)
13 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 15 June 2017	View PDF Second filing of Confirmation Statement dated 15 June 2017 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Aug 2023	MR04	Satisfaction of charge 102344010001 in full	View PDF Satisfaction of charge 102344010001 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2021	TM01	Termination of appointment of Stephen Michael Tillbrook as a director on 1 October 2021	View PDF Termination of appointment of Stephen Michael Tillbrook as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MOTOR TECHNICAL SERVICES LIMITED

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