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MTS GROUP HOLDINGS LTD

Company number 12694490

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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)
08 Jul 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 - 6 pages (6 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	MR04	Satisfaction of charge 126944900001 in full	View PDF Satisfaction of charge 126944900001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Cable Marine Holdings Ltd as a person with significant control on 28 March 2024	View PDF Notification of Cable Marine Holdings Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC07	Cessation of Dubois Group Holdings Ltd as a person with significant control on 28 March 2024	View PDF Cessation of Dubois Group Holdings Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC02	Notification of Dubois Group Holdings Ltd as a person with significant control on 29 December 2023	View PDF Notification of Dubois Group Holdings Ltd as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of Cable Capital Holdings Ltd as a person with significant control on 29 December 2023	View PDF Cessation of Cable Capital Holdings Ltd as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC07	Cessation of Cable Capital Partners Ltd as a person with significant control on 13 December 2023	View PDF Cessation of Cable Capital Partners Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	PSC02	Notification of Cable Capital Holdings Ltd as a person with significant control on 13 December 2023	View PDF Notification of Cable Capital Holdings Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 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 - 6 pages (6 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	TM01	Termination of appointment of Jonathan Martin Leonard Parslow as a director on 28 February 2023	View PDF Termination of appointment of Jonathan Martin Leonard Parslow as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CH01	Director's details changed for Mr Eliot David Mosafi on 22 March 2022	View PDF Director's details changed for Mr Eliot David Mosafi on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr Charles Edward Blackbourn on 12 December 2022	View PDF Director's details changed for Mr Charles Edward Blackbourn on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2021	MR01	Registration of charge 126944900001, created on 17 February 2021	View PDF Registration of charge 126944900001, created on 17 February 2021 - link opens in a new window - 37 pages (37 pages)
21 Oct 2020	CH01	Director's details changed for Mr Abraham Gelley on 1 August 2020	View PDF Director's details changed for Mr Abraham Gelley on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	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 - 4 pages (4 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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MTS GROUP HOLDINGS LTD

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