Based in Cwmbran, Mobile Tracking Systems Ltd was established in 2000, it has a status of "Active". There are no directors listed for this company at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 19 October 2018 | |
| CH01 - Change of particulars for director | 25 May 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 20 October 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| CS01 - N/A | 20 October 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AD01 - Change of registered office address | 20 May 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| TM02 - Termination of appointment of secretary | 22 March 2013 | |
| AD01 - Change of registered office address | 22 March 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 20 February 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 287 - Change in situation or address of Registered Office | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 287 - Change in situation or address of Registered Office | 25 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 363s - Annual Return | 18 October 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| 225 - Change of Accounting Reference Date | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| NEWINC - New incorporation documents | 19 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 February 2008 | Outstanding |
N/A |
| Rent deposit deed | 05 September 2003 | Fully Satisfied |
N/A |
