MAB PLANNING SOLUTIONS LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-06-30

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13/02/2513 February 2025 Statement of capital following an allotment of shares on 2024-08-14

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03/10/243 October 2024 Secretary's details changed for Taylor and Davis on 2024-10-03

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24/09/2424 September 2024 Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX United Kingdom to 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester CO7 7FX on 2024-09-24

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24/09/2424 September 2024 Secretary's details changed for Taylor and Davis on 2024-09-24

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15/08/2415 August 2024 Change of details for Mr Simon James Harding as a person with significant control on 2024-08-14

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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15/08/2415 August 2024 Notification of Matthew Clarke as a person with significant control on 2024-08-14

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-12 with no updates

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09/11/239 November 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-12 with no updates

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-12 with no updates

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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13/02/2013 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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12/10/1712 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HARDING / 24/07/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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