MB AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-06-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Change of details for Mrs Lisa Ceri Edwards-Bate as a person with significant control on 2023-06-12 |
| 26/06/2326 June 2023 | Director's details changed for Mr Michael John Bate on 2023-06-12 |
| 26/06/2326 June 2023 | Director's details changed for Lisa Ceri Edwards Bate on 2023-06-12 |
| 26/06/2326 June 2023 | Change of details for Mr Michael John Bate as a person with significant control on 2023-06-12 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-06-30 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/10/1824 October 2018 | PREVSHO FROM 31/07/2018 TO 30/06/2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 27/04/1727 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 9 9 GAIRLOCH ROAD WILLENHALL WV12 5FB ENGLAND |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM MURAS GILL THOMAS HOUSE CROXSTALLS PLACE WALSALL WS3 2PP |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CERI EDWARDS BATE / 29/08/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BATE / 26/08/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 28/04/1628 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 12/08/1512 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 28/08/1428 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/08/1013 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BATE / 15/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CERI EDWARDS BATE / 15/07/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA EDWARDS BATE / 10/07/2009 |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BATE / 10/07/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: MURAS GILL 198 HIGH STREET BLOXWICH WALSALL WS3 3LA |
| 16/09/0416 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | RETURN MADE UP TO 15/07/03; NO CHANGE OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 15/07/02; NO CHANGE OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 14/05/9814 May 1998 | S386 DISP APP AUDS 30/04/98 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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