MBP CONSULTING LTD

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Company Documents

DateDescription
21/08/2521 August 2025 Registered office address changed from 5 Lancaster Centre Meteor Business Park, Cheltenham Road East Gloucester GL2 9QL England to 12 the Hill Merrywalks Stroud GL5 4EP on 2025-08-21

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09/05/259 May 2025 Confirmation statement made on 2025-05-07 with no updates

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07/04/257 April 2025 Registered office address changed from 9 Lancaster Centre Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England to 5 Lancaster Centre Meteor Business Park, Cheltenham Road East Gloucester GL2 9QL on 2025-04-07

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21/01/2521 January 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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20/02/2320 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-07 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES

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14/07/2014 July 2020 SECRETARY'S CHANGE OF PARTICULARS / JULIET BURCHER / 12/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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09/05/179 May 2017 SECRETARY'S CHANGE OF PARTICULARS / JULIET BURCHER / 10/04/2017

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIET BURCHER / 24/03/2017

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HAYNES / 24/03/2017

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 6 LANCASTER CENTRE METEOR BUSINESS PARK CHELTENHAM ROAD EAST CHURCHDOWN GLOS GL2 9QL

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/05/1525 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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07/05/147 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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