M & B SOLUTIONS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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19/02/2519 February 2025 Confirmation statement made on 2025-01-25 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-25 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-01-25 with no updates

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23/12/2123 December 2021 Amended micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM MARTIN AND CO PARKLAND PLACE OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6DJ

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA OLIVIA TROISI / 09/09/2016

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12/04/1612 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/08/155 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY KEITH FOX

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/04/133 April 2013 Annual return made up to 16 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA OLIVIA TROISI / 26/11/2011

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21/02/1221 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA OLIVIA GOODMAN / 26/11/2011

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06/09/116 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/03/1131 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA OLIVIA GOODMAN / 30/01/2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 16/02/2010

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29/03/1029 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA OLIVIA GOODMAN / 16/02/2010

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/05/095 May 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 342A LYMINGTON ROAD HIGHCLIFFE CHRISTCHURCH DORSET BH23 5EY

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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14/03/0814 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/0824 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 COMPANY NAME CHANGED LYMINGTON COMPUTER SERVICES LIMI TED CERTIFICATE ISSUED ON 21/01/08

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 28 MILFORD ROAD PENNINGTON LYMINGTON HAMPSHIRE SO41 8DW

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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