MBF FINANCIAL SERVICES LTD

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with no updates

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02/12/242 December 2024 Withdrawal of a person with significant control statement on 2024-12-02

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02/12/242 December 2024 Notification of Patricia Ann Fletcher as a person with significant control on 2024-12-02

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02/12/242 December 2024 Notification of Michael Brent Fletcher as a person with significant control on 2024-12-02

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04/08/244 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-25 with no updates

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23/07/2323 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-25 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-25 with no updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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28/12/1728 December 2017 30/04/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 7 CHETWYN COURT GRESFORD WREXHAM LL12 8EG

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/05/141 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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06/11/116 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN FLETCHER / 25/04/2010

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06/05/106 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRENT FLETCHER / 25/04/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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10/05/0610 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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