M B TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
03/05/253 May 2025 Confirmation statement made on 2025-03-14 with no updates

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29/03/2529 March 2025 Registered office address changed from 101 Stanley Road Worcester Worcestershire WR5 1BE to 1 Shaw Street Worcester WR1 3QQ on 2025-03-29

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-14 with no updates

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04/10/234 October 2023 Appointment of Mr Ali Jaw as a director on 2023-10-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-14 with updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/05/166 May 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 APPOINTMENT TERMINATED, SECRETARY ANNALISA BOND

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08/04/148 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 100

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01/05/131 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/05/1229 May 2012 Annual return made up to 14 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 14 March 2011 with full list of shareholders

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10/12/1010 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BRUCE / 14/03/2010

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29/04/1029 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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18/12/0918 December 2009 31/03/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 31/03/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ANNALISA BOND / 11/04/2008

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11/04/0811 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: C/O ALGAR ACCOUNTING UNIT 10, TOP BARN BUSINESS CENTRE, HOLT WORCESTER WR6 6NH

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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