MBA CREATIVE & DIGITAL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Termination of appointment of Christopher Paul Biggs as a secretary on 2025-08-26 |
19/06/2519 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
30/04/2530 April 2025 | Accounts for a small company made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
07/06/237 June 2023 | Confirmation statement made on 2023-06-03 with no updates |
29/04/2329 April 2023 | Accounts for a small company made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
29/04/2229 April 2022 | Accounts for a small company made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
26/01/2126 January 2021 | DIRECTOR APPOINTED MS LEILAH AINTAOUI |
26/01/2126 January 2021 | APPOINTMENT TERMINATED, SECRETARY LINDA BOSCH |
26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AINTAOUI |
26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOSCH |
26/01/2126 January 2021 | DIRECTOR APPOINTED MR SAMI BACHAR AINTAOUI |
26/01/2126 January 2021 | SECRETARY APPOINTED MR CHRISTOPHER PAUL BIGGS |
20/01/2120 January 2021 | COMPANY NAME CHANGED MBA CREATIVE SERVICES LIMITED CERTIFICATE ISSUED ON 20/01/21 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBA HOLDINGS LIMITED |
15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED BACHAR AINTAOUI / 15/06/2018 |
15/06/1815 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS LINDA MARIE CLAIRE BOSCH / 15/06/2018 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARIE CLAIRE BOSCH / 15/06/2018 |
15/06/1815 June 2018 | CESSATION OF MOHAMMED BACHAR AINTAOUI AS A PSC |
02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
10/06/1510 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
20/06/1420 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
17/06/1317 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
08/08/128 August 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
22/07/1122 July 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
19/07/1019 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
19/08/0919 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
19/08/0919 August 2009 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
15/07/0815 July 2008 | RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS |
02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
09/06/069 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
15/08/0515 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
16/07/0416 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
11/06/0311 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
17/12/0217 December 2002 | SECRETARY RESIGNED |
13/12/0213 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
06/06/026 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
15/06/0115 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
21/07/0021 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
17/06/9917 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/97 |
16/06/9816 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 283 GREEN LANES LONDON N13 4XS |
20/06/9720 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
14/07/9614 July 1996 | DIRECTOR RESIGNED |
14/07/9614 July 1996 | SECRETARY RESIGNED |
14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
03/06/963 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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