MTMAS LIMITED

01345820
MARQUIS HOUSE MARQUIS DRIVE MOIRA SWADLINCOTE DE12 6EJ

Documents

Documents
Date Category Description Pages
30 Nov 2023 accounts Annual Accounts 12 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2023 officers Change of particulars for director (Mr Peter James Stretton) 2 Buy now
06 Mar 2023 officers Appointment of director (Mr Peter James Stretton) 2 Buy now
11 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2022 accounts Annual Accounts 12 Buy now
14 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 officers Appointment of director (Mr Colin Peacock) 2 Buy now
21 Dec 2021 mortgage Registration of a charge 40 Buy now
30 Nov 2021 accounts Annual Accounts 10 Buy now
23 Nov 2021 mortgage Registration of a charge 31 Buy now
18 Nov 2021 mortgage Registration of a charge 40 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2021 address Move Registers To Sail Company With New Address 1 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 incorporation Memorandum Articles 14 Buy now
10 Jun 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Malcolm Jeremy Prentice) 2 Buy now
03 Nov 2020 accounts Annual Accounts 13 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2020 resolution Resolution 19 Buy now
31 Jul 2020 incorporation Memorandum Articles 18 Buy now
20 Jul 2020 capital Return of Allotment of shares 3 Buy now
01 Jun 2020 capital Return of purchase of own shares 3 Buy now
21 Apr 2020 resolution Resolution 1 Buy now
06 Apr 2020 capital Notice of cancellation of shares 4 Buy now
30 Mar 2020 officers Termination of appointment of secretary (Stefan Gackowski) 1 Buy now
20 Mar 2020 officers Appointment of director (Mrs Cherril Prentice) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Timothy James Brown) 1 Buy now
23 Jan 2020 mortgage Registration of a charge 22 Buy now
11 Oct 2019 resolution Resolution 2 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 officers Appointment of director (Mr Matthew Richard Forst) 2 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 11 Buy now
26 Nov 2018 accounts Annual Accounts 11 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Mar 2018 resolution Resolution 3 Buy now
06 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2018 incorporation Memorandum Articles 23 Buy now
01 Mar 2018 resolution Resolution 24 Buy now
27 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 resolution Resolution 3 Buy now
15 Jan 2018 officers Appointment of secretary (Mr Stefan Gackowski) 2 Buy now
06 Dec 2017 resolution Resolution 2 Buy now
06 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
31 Oct 2017 accounts Annual Accounts 10 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2017 officers Appointment of director (Mr Timothy James Brown) 3 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Malcolm Jeremy Prentice) 2 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Malcolm Jeremy Prentice) 2 Buy now
26 Jan 2017 resolution Resolution 11 Buy now
10 Jan 2017 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2017 officers Termination of appointment of director (Andrew Millington) 1 Buy now
07 Dec 2016 accounts Annual Accounts 11 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 officers Termination of appointment of secretary (John Spencer Foxcroft) 1 Buy now
04 Aug 2016 officers Termination of appointment of director (John Spencer Foxcroft) 1 Buy now
09 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2015 mortgage Registration of a charge 22 Buy now
24 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
24 Jul 2015 accounts Annual Accounts 7 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 7 Buy now
12 Nov 2013 address Change Sail Address Company 1 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
04 Jun 2013 accounts Annual Accounts 7 Buy now
20 May 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Sep 2012 annual-return Annual Return 6 Buy now
25 Jan 2012 accounts Annual Accounts 7 Buy now
06 Jan 2012 officers Termination of appointment of director (Christopher Moore) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Arthur Woollands) 2 Buy now
06 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
05 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Sep 2011 annual-return Annual Return 8 Buy now
16 Jun 2011 officers Appointment of director (Mr Andrew Millington) 2 Buy now
04 Mar 2011 accounts Annual Accounts 7 Buy now
09 Dec 2010 officers Appointment of director (Mr Malcolm Jeremy Prentice) 2 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
10 Sep 2010 officers Change of particulars for director (Christopher Noel Moore) 2 Buy now
30 Jul 2010 accounts Annual Accounts 7 Buy now
30 Jul 2010 officers Change of particulars for secretary (John Spencer Foxcroft) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Arthur Paul Woollands) 2 Buy now
29 Jul 2010 officers Change of particulars for director (John Spencer Foxcroft) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Christopher Noel Moore) 1 Buy now