M.B.S.S. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Jeffrey Duffield as a director on 2025-05-01 |
| 28/05/2528 May 2025 | Appointment of Mr Steven Mclean as a director on 2025-01-15 |
| 28/05/2528 May 2025 | Appointment of Mr David Andrew Smith as a director on 2025-01-15 |
| 28/03/2528 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 24/10/2424 October 2024 | Director's details changed for Lisa Anne Norrie on 2024-10-22 |
| 23/10/2423 October 2024 | Secretary's details changed for Lisa Anne Norrie on 2024-10-22 |
| 09/10/249 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Resolutions |
| 01/10/241 October 2024 | Notification of Mbss Trustee Limited as a person with significant control on 2024-09-23 |
| 01/10/241 October 2024 | Withdrawal of a person with significant control statement on 2024-10-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 29/03/2229 March 2022 | Director's details changed for Lisa Anne Norrie on 2022-03-24 |
| 29/03/2229 March 2022 | Secretary's details changed for Lisa Anne Norrie on 2022-03-24 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 09/09/209 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/209 September 2020 | 03/08/20 STATEMENT OF CAPITAL GBP 3760 |
| 19/08/2019 August 2020 | PROPOSED CONTRACT/PURCHASE BY THE COMPANY 03/08/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 22/11/1722 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONOGHUE / 31/05/2016 |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/03/1617 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 30/03/1530 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/04/1411 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART GRANTHAM / 01/08/2013 |
| 12/04/1312 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART GRANTHAM / 03/01/2013 |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART GRANTHAM / 12/04/2012 |
| 20/03/1220 March 2012 | 03/03/12 NO CHANGES |
| 23/11/1123 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/03/1123 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART GRANTHAM / 22/02/2011 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONOGHUE / 17/08/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART GRANTHAM / 01/11/2010 |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/03/1012 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 03/06/093 June 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DEREK STUART GRANTHAM |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JOHN MILNER |
| 31/03/0831 March 2008 | ALTER ARTICLES 20/03/2008 |
| 31/03/0831 March 2008 | SHARE AGREEMENT OTC |
| 31/03/0831 March 2008 | ALTER ARTICLES 20/03/2008 |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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