MATT BROWNING LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with updates

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27/05/2527 May 2025 Secretary's details changed for Mrs Heather Mary Browning on 2025-05-17

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25/01/2525 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-17 with updates

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29/05/2429 May 2024 Memorandum and Articles of Association

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29/05/2429 May 2024 Particulars of variation of rights attached to shares

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29/05/2429 May 2024 Change of share class name or designation

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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29/05/2429 May 2024 Resolutions

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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07/02/247 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-06 with no updates

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/01/2015 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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23/02/1923 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/05/1411 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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11/03/1411 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 6 May 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/05/1213 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWNING / 06/05/2010

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16/06/1016 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARY BROWNING / 06/05/2010

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05/01/105 January 2010 COMPANY NAME CHANGED MB ELECTRICAL & PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/10

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19/12/0919 December 2009 CHANGE OF NAME 04/12/2009

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM THE BARN 12A HIGH STREET ST ALBANS HERTFORDSHIRE AL4 8AA

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29/05/0929 May 2009 SECRETARY APPOINTED HEATHER MARY BROWNING

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29/05/0929 May 2009 DIRECTOR APPOINTED MATTHEW BROWNING

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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06/05/096 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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