MBC ENTERPRISES LIMITED

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Company Documents

DateDescription
20/09/2520 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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02/09/252 September 2025 NewCompulsory strike-off action has been discontinued

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02/09/252 September 2025 NewCompulsory strike-off action has been discontinued

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30/08/2530 August 2025 NewMicro company accounts made up to 2024-09-30

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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02/10/242 October 2024 Confirmation statement made on 2024-09-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-20 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-20 with no updates

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22/09/2222 September 2022 Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-20 with no updates

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20/06/2120 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/06/2021 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 1 KING STREET LONDON EC2V 8AU ENGLAND

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/06/1521 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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02/10/142 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BOWER / 01/07/2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWER / 01/07/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/06/1421 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWER / 14/04/2013

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16/10/1316 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BOWER / 14/04/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/11/121 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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06/10/106 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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03/10/103 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BOWER / 01/04/2010

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWER / 01/04/2010

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWER / 30/04/2009

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16/10/0916 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BOWER / 30/04/2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/02/096 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BOWER / 05/02/2009

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06/02/096 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BOWER / 05/02/2009

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN BOWER

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10/10/0810 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/11/0529 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 SECRETARY RESIGNED

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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