MBN RECRUITMENT SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 27/11/2427 November 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 09/10/249 October 2024 | Director's details changed for Mr Michael Hugh Young on 2024-10-09 |
| 09/10/249 October 2024 | Change of details for Mr Michael Hugh Young as a person with significant control on 2024-10-09 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 08/10/248 October 2024 | Termination of appointment of Douglas Russell Dalgleish as a director on 2024-10-07 |
| 22/05/2422 May 2024 | Registered office address changed from 130 Suite 2.01 130 st Vincent Street Glasgow United Kingdom G2 5HF Scotland to Suite 2.01 130 st Vincent Street Glasgow United Kingdom G2 5HF on 2024-05-22 |
| 22/05/2422 May 2024 | Registered office address changed from 112 West George Street Glasgow Lanarkshire G2 1PN Scotland to 130 Suite 2.01 130 st Vincent Street Glasgow United Kingdom G2 5HF on 2024-05-22 |
| 14/03/2414 March 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 07/03/237 March 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 10/05/2210 May 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 16/12/2116 December 2021 | Director's details changed for Mr Michael Hugh Young on 2021-12-16 |
| 16/12/2116 December 2021 | Change of details for Mr Michael Hugh Young as a person with significant control on 2021-12-16 |
| 16/03/2116 March 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
| 30/03/2030 March 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR PETER MURRAY DOCHERTY |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR ROBIN ANTHONY HUGGINS |
| 22/07/1922 July 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM INGRAM HOUSE 227 INGRAM STREET 2ND FLOOR GLASGOW G1 1DA |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/01/1919 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY HEATHER WHITE |
| 25/03/1825 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 24/03/1724 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER JANE WHITE / 01/11/2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR PAUL DAVID FORREST |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR DOUGLAS RUSSELL DALGLEISH |
| 11/06/1311 June 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 25 |
| 11/06/1311 June 2013 | ADOPT ARTICLES 30/04/2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL YOUNG / 14/02/2013 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 2ND FLOOR, INGRAM HOUSE INGRAM STREET GLASGOW G1 1DA SCOTLAND |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEANNA YOUNG |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MRS HEATHER JANE WHITE |
| 14/02/1314 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 14/02/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 4 LYNEDOCH CRESCENT GLASGOW G3 6EQ |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 18/01/2010 |
| 26/03/1026 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MCCLAFFERTY |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS; AMEND |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY BRENDAN MCCLAFFERTY |
| 12/02/0912 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/09/083 September 2008 | SECRETARY APPOINTED ROSEANNA YOUNG |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 1095 POLLOKSHAWS ROAD SHAWLANDS GLASGOW G41 3YG |
| 05/01/085 January 2008 | NEW DIRECTOR APPOINTED |
| 05/01/085 January 2008 | SECRETARY RESIGNED |
| 05/01/085 January 2008 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 38 SOUTHCROFT ROAD RUTHERGLEN GLASGOW G73 1UG |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: FLAT 3/2 45 COPLAN STREET GLASGOW G42 7JE |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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