MBM CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/11/235 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 10/04/2310 April 2023 | Cessation of Sivest Mauritius Ltd as a person with significant control on 2023-04-04 |
| 10/04/2310 April 2023 | Notification of a person with significant control statement |
| 05/04/235 April 2023 | Appointment of Mr Anthony Stuart Jackson as a director on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Change of details for Sivest Mauritius Ltd as a person with significant control on 2023-02-20 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Registration of charge 038313010001, created on 2022-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN MONTGOMERY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | ADOPT ARTICLES 21/08/2019 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVEST MAURITIUS LTD |
| 05/09/195 September 2019 | CESSATION OF JONATHAN ROBERT BOWCOTT AS A PSC |
| 05/09/195 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOWCOTT |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR DUSTIN EDWARD REAY |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR MARK JEFFREY WRIGHT |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR SEAN MONTGOMERY |
| 31/07/1931 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANA SMAJDOVA / 31/07/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 911 GREEN LANES LONDON N21 2QP |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANA CLUNKOVA / 11/09/2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULVEY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | SECRETARY APPOINTED JANA CLUNKOVA |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON MULVEY |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/09/133 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 400 |
| 02/12/102 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/11/1024 November 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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