FRIEND MTS LIMITED

Company number 03513618

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
09 Oct 2023	AD01	Registered office address changed from Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England to 177 Shaftesbury Avenue London WC2H 8JR on 9 October 2023	(1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
17 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	(1 page)
01 Feb 2023	AP01	Appointment of Mr Shane Mccarthy as a director on 1 February 2023	(2 pages)
26 Jan 2023	AA	Full accounts made up to 30 June 2022	(24 pages)
23 Jan 2023	TM01	Termination of appointment of Michael William Joseph as a director on 18 January 2023	(1 page)
23 Jan 2023	AP01	Appointment of Mr Daniel Bruce Harris as a director on 18 January 2023	(2 pages)
16 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 June 2022	(1 page)
13 Jan 2023	PSC05	Change of details for Northedge Capital Llp as a person with significant control on 19 July 2022	(2 pages)
12 Jan 2023	PSC05	Change of details for Northedge Capital Llp as a person with significant control on 19 July 2022	(2 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
12 Jan 2023	AD01	Registered office address changed from C/O C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP to Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 12 January 2023	(1 page)
12 Jan 2023	PSC02	Notification of Northedge Capital Llp as a person with significant control on 19 July 2022	(2 pages)
12 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 12 January 2023	(2 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
21 Dec 2022	MR01	Registration of charge 035136180005, created on 16 December 2022	(17 pages)
15 Dec 2022	MR04	Satisfaction of charge 035136180004 in full	(1 page)
07 Dec 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	(1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
06 Sep 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	(1 page)
25 Jul 2022	MA	Memorandum and Articles of Association	(9 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jul 2022	CC04	Statement of company's objects	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Denise Friend as a director on 19 July 2022	(1 page)