MBEQ CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Total exemption full accounts made up to 2024-08-28 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 28/08/2428 August 2024 | Annual accounts for year ending 28 Aug 2024 |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-28 |
| 27/03/2427 March 2024 | Certificate of change of name |
| 24/02/2424 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 28/08/2328 August 2023 | Annual accounts for year ending 28 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-28 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 28/08/2228 August 2022 | Annual accounts for year ending 28 Aug 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 28/08/2128 August 2021 | Annual accounts for year ending 28 Aug 2021 |
| 24/03/2124 March 2021 | 28/08/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 28/08/2028 August 2020 | Annual accounts for year ending 28 Aug 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 21/01/2021 January 2020 | 28/08/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | Annual accounts for year ending 28 Aug 2019 |
| 26/04/1926 April 2019 | 28/08/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM CLYDESDALE BANK CHAMBERS, DALRY AYRSHIRE KA24 5AB |
| 28/08/1828 August 2018 | Annual accounts for year ending 28 Aug 2018 |
| 13/04/1813 April 2018 | 28/08/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 28 August 2016 |
| 31/07/1631 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER BORWICK / 01/06/2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 28 August 2015 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 28 August 2014 |
| 09/03/159 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 06/12/146 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HINE |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 28 August 2013 |
| 24/02/1324 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 28 August 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 28 August 2011 |
| 01/03/121 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 28 August 2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 28 August 2009 |
| 30/03/1030 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER BORWICK / 30/03/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 28 August 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/06 |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/04 |
| 02/06/042 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/03/045 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 28/08/02 |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 12/02/01; NO CHANGE OF MEMBERS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 12/02/00; NO CHANGE OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 06/04/006 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/04/00 |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
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