MB SPEECH LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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10/12/2410 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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13/02/2413 February 2024 Confirmation statement made on 2024-02-12 with no updates

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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21/12/2221 December 2022 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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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with no updates

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20/10/2120 October 2021 Micro company accounts made up to 2021-03-31

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

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT CARPENTER

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13/02/1813 February 2018 SECRETARY APPOINTED MR PETER ANDREW TETLEY

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR PETER TETLEY

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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20/02/1620 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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03/03/153 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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13/02/1413 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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27/02/1327 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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

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20/02/1220 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW TETLEY / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JONATHAN SALTER / 12/03/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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19/02/0919 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/03/079 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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27/02/0627 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 33 LARK RISE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3SA

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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23/12/0523 December 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS; AMEND

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23/12/0523 December 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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28/02/0428 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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10/03/0310 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 218 DOWNS BARN BOULEVARD, DOWNS BARN, MILTON KEYNES BUCKS MK14 7QH

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19/02/0319 February 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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