MBT SENSORS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-15 with no updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-12-31

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03/04/253 April 2025 Appointment of Mr Ethan Alexander Wesley as a director on 2025-03-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-15 with updates

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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16/01/2416 January 2024 Purchase of own shares.

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16/01/2416 January 2024 Cancellation of shares. Statement of capital on 2023-12-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-04-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/04/217 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 VARYING SHARE RIGHTS AND NAMES

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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29/04/2029 April 2020 ADOPT ARTICLES 09/03/2020

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29/04/2029 April 2020 VARYING SHARE RIGHTS AND NAMES

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28/04/2028 April 2020 09/03/20 STATEMENT OF CAPITAL GBP 1750

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28/04/2028 April 2020 12/03/20 STATEMENT OF CAPITAL GBP 3500

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24/04/2024 April 2020 DIRECTOR APPOINTED MRS CARLA LOUISE TOWNER PARRI

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24/04/2024 April 2020 DIRECTOR APPOINTED MR MELVYN SMITH

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA TOWNER PARRI

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24/04/2024 April 2020 CESSATION OF MARK BERNARD TOWNER AS A PSC

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09/04/209 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/05/1921 May 2019 31/12/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/06/1812 June 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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28/04/1728 April 2017 31/12/16 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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26/04/1626 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/05/1518 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/04/1415 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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22/03/1422 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/05/1321 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/04/1316 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/08/1223 August 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/04/1217 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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15/04/1115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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