MBS SOLUTIONS LIMITED

Company Documents

DateDescription
27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/12/1530 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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23/10/1523 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/10/1226 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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08/03/128 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/12/1012 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEILESH BADIANI / 23/09/2010

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12/12/1012 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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23/10/0923 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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30/09/0930 September 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/10/0824 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/12/0512 December 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/10/0427 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 354 GLADSTONE STREET PETERBOROUGH CAMBRIDGESHIRE PE1 2BY

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24/05/0424 May 2004 DIRECTOR'S PARTICULARS CHANGED

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15/01/0415 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/01/0415 January 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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26/10/0226 October 2002 NEW SECRETARY APPOINTED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: G OFFICE CHANGED 04/10/01 C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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