M B SYSTEM NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | Current accounting period extended from 2025-03-30 to 2025-03-31 |
| 29/12/2429 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 27/11/2427 November 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/01/1611 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/10/1411 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIANNE SMITH / 24/05/2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MISS LIANNE SMITH |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MRS CLAIRE MORDEN |
| 21/01/1321 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/01/128 January 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 100 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT BOSWELL / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MORDEN / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 14 FARNOL ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B26 2AF |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: 11 RANSOME ROAD GUN HILL ARLEY COVENTRY WARWICKSHIRE CV7 8GY |
| 04/03/024 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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