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Friend Mts Ltd

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Reports

Full Company Report  FRIEND MTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

FRIENDCO.COM LIMITED
SOUND-TRAK LIMITED
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED
FRIENDLY COMPUTERS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03513618
Record last updated Sunday, April 27, 2025 10:52:03 PM UTC
Official Address Care Of:C/o Friend Partnership Limitedeleven Brindleyplace 2 Brunswick Square Birmingham Limited B12lp Ladywood
There are 39 companies registered at this street
Locality Ladywood
Region England
Postal Code B12LP
Sector Information technology consultancy activities

Charts

Visits

FRIEND MTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-112022-112022-122023-32025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 20, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2023 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (50-75%)
Registry Jul 19, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 19, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jul 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2021 Resignation of one Director (a man) 3513... Resignation of one Director (a man) 3513...
Registry Jul 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2017 Appointment of a man as Software Engineer and Director Appointment of a man as Software Engineer and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 18, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 13, 2015 Change of particulars for director Change of particulars for director
Registry Oct 13, 2015 Change of particulars for director 3513... Change of particulars for director 3513...
Registry Oct 13, 2015 Change of particulars for director Change of particulars for director
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Oct 2, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2015 Change of accounting reference date 3513... Change of accounting reference date 3513...
Registry Apr 20, 2015 Change of accounting reference date Change of accounting reference date
Financials Apr 10, 2015 Annual accounts Annual accounts
Registry Jan 6, 2015 Annual return Annual return
Registry Jan 5, 2015 Change of accounting reference date Change of accounting reference date
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Resignation of one Director Resignation of one Director
Registry Jul 25, 2014 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 16, 2014 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2014 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Feb 3, 2014 Annual return Annual return
Registry Feb 3, 2014 Change of registered office address Change of registered office address
Registry Feb 3, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2013 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Mar 25, 2013 Company name change Company name change
Registry Mar 25, 2013 Change of name certificate Change of name certificate
Registry Feb 28, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Change of accounting reference date Change of accounting reference date
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Dec 22, 2011 Annual accounts Annual accounts
Financials Apr 27, 2011 Annual accounts 3513... Annual accounts 3513...
Registry Mar 31, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2011 Company name change Company name change
Registry Mar 29, 2011 Change of name certificate Change of name certificate
Registry Jan 20, 2011 Annual return Annual return
Registry Jan 20, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 20, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 24, 2010 Change of registered office address Change of registered office address
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 3513... Change of particulars for director 3513...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Mar 19, 2008 Annual return Annual return
Registry Feb 4, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 4, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 28, 2007 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2007 Appointment of a director Appointment of a director
Registry Nov 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Aug 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2006 Particulars of a mortgage or charge 3513... Particulars of a mortgage or charge 3513...
Registry Feb 20, 2006 Annual return Annual return
Financials Dec 16, 2005 Annual accounts Annual accounts
Registry Nov 15, 2005 Company name change Company name change
Registry Nov 15, 2005 Change of name certificate Change of name certificate
Registry Aug 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2005 Annual return Annual return
Financials Dec 16, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Annual return Annual return
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Change of name certificate Change of name certificate
Registry Aug 14, 2002 Company name change Company name change
Registry Mar 9, 2002 Annual return Annual return
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Resignation of a director 3513... Resignation of a director 3513...
Registry Jan 16, 2002 Appointment of a man as Information Technology Consult and Director Appointment of a man as Information Technology Consult and Director
Financials Jan 3, 2002 Annual accounts Annual accounts
Registry Jul 4, 2001 Annual return Annual return
Financials Dec 29, 2000 Annual accounts Annual accounts
Registry Mar 9, 2000 Annual return Annual return
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