MBK TECHNOLOGIES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-28 with no updates

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14/05/2414 May 2024 Registered office address changed from Chalkdell House London Road Rickmansworth WD3 1JH England to Chalk Dell House London Road Rickmansworth WD3 1JH on 2024-05-14

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-28 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 112 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3QX

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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12/06/1912 June 2019 31/07/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/08/1417 August 2014 APPOINTMENT TERMINATED, SECRETARY KALA PATEL

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17/08/1417 August 2014 REGISTERED OFFICE CHANGED ON 17/08/2014 FROM 112 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3QX ENGLAND

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17/08/1417 August 2014 REGISTERED OFFICE CHANGED ON 17/08/2014 FROM 110 CARLTON AVENUE WEST NORTH WEMBLEY MIDDLESEX HA0 3QX

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17/08/1417 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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17/08/1417 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / BHAVESH PATEL / 01/08/2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/09/132 September 2013 Annual return made up to 28 July 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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12/10/1212 October 2012 Annual return made up to 28 July 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0812 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/08/0714 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/08/067 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/08/0530 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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01/10/041 October 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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28/07/0328 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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