MTS SYSTEMS LIMITED

01454662
98 CHURCH STREET HUNSLET LEEDS LS10 2AZ

Documents

Documents
Date Category Description Pages
08 Apr 2024 officers Appointment of director (Sven Anderson Castle) 2 Buy now
14 Mar 2024 officers Termination of appointment of director (Angus George Lodge) 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 accounts Annual Accounts 29 Buy now
26 Jul 2023 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
26 Jul 2023 officers Termination of appointment of secretary (Marcus Piepenschneider) 1 Buy now
19 Apr 2023 officers Termination of appointment of director (Simon Willett) 1 Buy now
20 Mar 2023 officers Appointment of director (Angus George Lodge) 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2022 accounts Annual Accounts 29 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2022 officers Change of particulars for secretary (Marcus Piepenschneider) 1 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2022 accounts Annual Accounts 35 Buy now
24 Sep 2021 officers Termination of appointment of director (Brian Thomas Ross) 1 Buy now
22 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 35 Buy now
03 Sep 2020 officers Appointment of director (Mr Simon Willett) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Kenneth Lowe) 1 Buy now
03 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 25 Buy now
21 Jun 2019 officers Appointment of director (Kenneth Lowe) 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Martin Nicholas Smaller) 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 26 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 22 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Termination of appointment of director (Mark Andrew Gillan) 1 Buy now
09 Jun 2016 officers Appointment of director (Brian Thomas Ross) 2 Buy now
09 Jun 2016 officers Appointment of secretary (Marcus Piepenschneider) 2 Buy now
09 Jun 2016 officers Appointment of director (Professor Mark Andrew Gillan) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Jeffrey Paul Oldenkamp) 1 Buy now
18 May 2016 officers Termination of appointment of director (Stefan Richard Strand) 1 Buy now
01 Apr 2016 accounts Annual Accounts 21 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2015 accounts Annual Accounts 21 Buy now
31 Aug 2015 officers Change of particulars for director (Stefan Richard Strand) 2 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 officers Termination of appointment of director (Susan Elizabeth Knight) 1 Buy now
14 Jan 2015 officers Appointment of director (Jeffrey Paul Oldenkamp) 2 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 officers Change of particulars for director (Stefan Richard Strand) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Martin Nicholas Smaller) 2 Buy now
25 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 accounts Annual Accounts 20 Buy now
19 Feb 2013 annual-return Annual Return 16 Buy now
08 Feb 2013 accounts Annual Accounts 20 Buy now
19 Dec 2012 officers Change of particulars for director (Stetan Richard Strand) 3 Buy now
23 Mar 2012 accounts Annual Accounts 20 Buy now
29 Feb 2012 annual-return Annual Return 16 Buy now
27 Oct 2011 officers Appointment of director (Susan Elizabeth Knight) 2 Buy now
25 Oct 2011 officers Termination of appointment of director (David Meier) 1 Buy now
21 Apr 2011 accounts Annual Accounts 20 Buy now
16 Feb 2011 annual-return Annual Return 16 Buy now
06 May 2010 officers Appointment of director (David Michael Meier) 3 Buy now
06 May 2010 officers Appointment of director (Martin Nicholas Smaller) 3 Buy now
06 May 2010 officers Appointment of director (Patrick Edouard Joseph Dhommee) 3 Buy now
19 Mar 2010 accounts Annual Accounts 20 Buy now
15 Mar 2010 annual-return Annual Return 14 Buy now
03 Feb 2010 officers Termination of appointment of secretary (Catherine Bates) 2 Buy now
09 Apr 2009 officers Appointment terminated director marcus giese 1 Buy now
14 Jan 2009 annual-return Return made up to 09/01/09; full list of members 3 Buy now
22 Dec 2008 accounts Annual Accounts 20 Buy now
13 Mar 2008 accounts Annual Accounts 20 Buy now
10 Jan 2008 annual-return Return made up to 09/01/08; full list of members 3 Buy now
07 Mar 2007 accounts Annual Accounts 19 Buy now
16 Jan 2007 annual-return Return made up to 09/01/07; full list of members 3 Buy now
17 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
23 Mar 2006 accounts Annual Accounts 16 Buy now
03 Mar 2006 annual-return Return made up to 09/01/06; full list of members 7 Buy now
16 May 2005 accounts Annual Accounts 15 Buy now
14 Feb 2005 officers New director appointed 2 Buy now
21 Jan 2005 annual-return Return made up to 09/01/05; full list of members 6 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
25 Mar 2004 accounts Annual Accounts 14 Buy now
15 Jan 2004 annual-return Return made up to 09/01/04; full list of members 7 Buy now
02 Sep 2003 officers Director resigned 1 Buy now
27 Feb 2003 accounts Annual Accounts 14 Buy now
23 Jan 2003 officers New director appointed 3 Buy now
23 Jan 2003 annual-return Return made up to 09/01/03; full list of members 7 Buy now
10 Dec 2002 officers New secretary appointed 2 Buy now
16 Oct 2002 officers Secretary resigned 1 Buy now
10 Aug 2002 auditors Auditors Resignation Company 1 Buy now
17 Jan 2002 annual-return Return made up to 09/01/02; full list of members 7 Buy now
30 Nov 2001 accounts Annual Accounts 16 Buy now
15 Jan 2001 annual-return Return made up to 09/01/01; full list of members 7 Buy now
20 Nov 2000 accounts Annual Accounts 16 Buy now
30 Aug 2000 address Registered office changed on 30/08/00 from: tricorn house cainscross stroud gloucestershire GL5 4LF 1 Buy now
05 Mar 2000 accounts Annual Accounts 17 Buy now
21 Jan 2000 annual-return Return made up to 09/01/00; full list of members 7 Buy now
09 Mar 1999 accounts Annual Accounts 17 Buy now
24 Jan 1999 annual-return Return made up to 09/01/99; no change of members 4 Buy now