MDB SERVICE CONSULTING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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21/02/2521 February 2025 Confirmation statement made on 2025-01-29 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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28/02/2428 February 2024 Change of details for Mr Michael David Braithwaite as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Cessation of Mdb International Holdings Limited as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Confirmation statement made on 2024-01-29 with no updates

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27/02/2427 February 2024 Notification of Michael David Braithwaite as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Notification of Joanne Braithwaite as a person with significant control on 2024-02-27

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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10/03/2310 March 2023 Confirmation statement made on 2023-01-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-01-29 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/10/2124 October 2021 Memorandum and Articles of Association

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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09/04/219 April 2021 31/10/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDB INTERNATIONAL HOLDINGS LIMITED

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26/01/2126 January 2021 CESSATION OF JOANNE BRAITHWAITE AS A PSC

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26/01/2126 January 2021 CESSATION OF MICHAEL DAVID BRAITHWAITE AS A PSC

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22/01/2122 January 2021 PREVEXT FROM 30/04/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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08/10/198 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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18/09/1818 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/03/1614 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/03/155 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/03/142 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/03/1313 March 2013 Annual return made up to 30 January 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/03/1215 March 2012 Annual return made up to 30 January 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/03/1120 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GAYE BRAITHWAITE / 25/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BRAITHWAITE / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/02/0713 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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