MB CONSULTING LIMITED

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DateDescription
22/03/2522 March 2025 Confirmation statement made on 2025-03-22 with no updates

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22/03/2522 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/08/245 August 2024 Micro company accounts made up to 2023-11-30

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24/03/2424 March 2024 Confirmation statement made on 2024-03-22 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-11-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-11-30

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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20/07/2120 July 2021 Micro company accounts made up to 2020-11-30

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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01/04/181 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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23/07/1623 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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19/09/1519 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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26/07/1426 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/11/139 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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23/06/1323 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/11/123 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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19/12/1119 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/07/1130 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/11/1027 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/11/0927 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BEATTIE / 02/11/2009

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09/11/099 November 2009 SAIL ADDRESS CREATED

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 November 2008

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17/11/0817 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/11/0713 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/11/0514 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 DIRECTOR RESIGNED

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/10/0429 October 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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31/10/0331 October 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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25/10/0225 October 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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01/11/011 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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06/11/006 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/11/9911 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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13/11/9813 November 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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28/10/9728 October 1997 RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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30/10/9630 October 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 30/11/96

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/11/958 November 1995 RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

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23/11/9423 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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21/11/9421 November 1994 DIRECTOR RESIGNED

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21/11/9421 November 1994 SECRETARY RESIGNED

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02/11/942 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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