M WORLD BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewConfirmation statement made on 2025-09-14 with updates

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17/09/2517 September 2025 NewMemorandum and Articles of Association

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17/09/2517 September 2025 NewResolutions

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11/08/2511 August 2025 Unaudited abridged accounts made up to 2024-12-31

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18/02/2518 February 2025 Registered office address changed from Unit 3 the Green Abbots Ripton Huntingdon PE28 2PF England to Unit 3 Green Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2PF on 2025-02-18

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31/12/2431 December 2024 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2431 December 2024 Memorandum and Articles of Association

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25/09/2425 September 2024 Confirmation statement made on 2024-09-14 with updates

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24/09/2424 September 2024 Change of details for Mr Warren Whitfield as a person with significant control on 2024-09-24

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24/09/2424 September 2024 Director's details changed for Mr Warren Whitfield on 2024-09-24

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-06-25

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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05/02/245 February 2024 Sub-division of shares on 2024-01-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-14 with no updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Change of details for Mr Warren Whitfield as a person with significant control on 2022-03-16

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/02/2119 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/09/2027 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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24/01/2024 January 2020 PREVSHO FROM 28/02/2020 TO 31/12/2019

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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13/09/1813 September 2018 CESSATION OF MATTHEW DAVID DAVIS-BINGE AS A PSC

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES-BINGE

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID DAVIS-BINGE / 08/03/2018

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20/02/1820 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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