MBL SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/01/2527 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
04/01/254 January 2025 | |
04/01/254 January 2025 | |
04/01/254 January 2025 | |
04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
26/04/2426 April 2024 | Appointment of Mr Rob Harding as a director on 2024-04-26 |
25/04/2425 April 2024 | Termination of appointment of Talha Ahmed as a director on 2024-04-10 |
15/04/2415 April 2024 | Full accounts made up to 2023-03-31 |
06/02/246 February 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-02-05 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
01/03/231 March 2023 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 2023-02-28 |
27/02/2327 February 2023 | Appointment of Talha Ahmed as a director on 2023-02-27 |
06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-04 with updates |
29/09/2229 September 2022 | Appointment of Mr Guy Paul Cuthbert Parsons as a director on 2022-08-01 |
29/09/2229 September 2022 | Termination of appointment of John Sullivan O’Doherty as a director on 2022-07-31 |
05/04/225 April 2022 | Cessation of Redu Group Ltd as a person with significant control on 2022-04-05 |
05/04/225 April 2022 | Notification of Redu Holdco Ltd as a person with significant control on 2022-04-05 |
10/02/2210 February 2022 | Termination of appointment of Emilie Hampton as a director on 2022-02-10 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
29/06/2129 June 2021 | Current accounting period extended from 2021-10-31 to 2022-03-31 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
09/11/159 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
07/10/157 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
15/10/1415 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
25/09/1425 September 2014 | DIRECTOR APPOINTED SALLY WALLACE |
05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
10/10/1310 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
17/10/1217 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WINFIELD / 01/11/2011 |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
16/12/1116 December 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
24/11/1024 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
12/10/0912 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER EDWARD HEXT STEPHENS / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WINFIELD / 12/10/2009 |
25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
16/10/0816 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
22/12/0722 December 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
10/11/0610 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
26/02/0426 February 2004 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
06/12/026 December 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
06/12/026 December 2002 | NEW SECRETARY APPOINTED |
10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 CHURCHILL HOUSE 12 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1DE |
27/02/0227 February 2002 | SECRETARY RESIGNED |
27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: G OFFICE CHANGED 27/02/02 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
27/02/0227 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/02/0227 February 2002 | DIRECTOR RESIGNED |
26/02/0226 February 2002 | COMPANY NAME CHANGED SANDCO 734 LIMITED CERTIFICATE ISSUED ON 26/02/02 |
08/10/018 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company