MBMS OFFSHORE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-08-31

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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07/09/237 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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18/05/2218 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM C/O MILNER SMEATON REDCAR LEISURE & COMM HEART RIDLEY STREET REDCAR TD10 1TD UNITED KINGDOM

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY BELL / 10/01/2019

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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10/05/1810 May 2018 APPOINTMENT TERMINATED, SECRETARY LAUREN MCGUIRE

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10/05/1810 May 2018 SECRETARY APPOINTED MS RACHAEL KAY

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL KAY

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10/05/1810 May 2018 CESSATION OF LAUREN MCGUIRE AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CESSATION OF MATTHEW ANTHONY BELL AS A PSC

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN MCGUIRE

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/02/1716 February 2017 SECRETARY APPOINTED MISS LAUREN MCGUIRE

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM SWAN HOUSE WESTPOINT ROAD TEESDALE BUSINESS PARK STOCKTON ON TEES CO. DURHAM TS17 6BP ENGLAND

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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