MINDAS BUILDING SERVICES LTD

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Company Documents

DateDescription
04/12/244 December 2024 Total exemption full accounts made up to 2024-04-30

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05/11/245 November 2024 Confirmation statement made on 2024-10-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Appointment of Mr Mindaugas Dailidenas as a secretary on 2024-02-11

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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13/11/2313 November 2023 Confirmation statement made on 2023-10-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-30

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08/11/228 November 2022 Confirmation statement made on 2022-10-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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27/10/2127 October 2021 Notification of Toma Dailideniene as a person with significant control on 2021-10-27

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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27/10/2127 October 2021 Cessation of Mindaugas Dailidenas as a person with significant control on 2021-10-27

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25/10/2125 October 2021 Registered office address changed from 29 - 31 Lambert Road London E16 3NN England to Flat 6 Glendale Close Shenfield Brentwood CM15 8HE on 2021-10-25

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25/10/2125 October 2021 Director's details changed for Mr Mindaugas Dailidenas on 2021-10-25

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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

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19/12/1819 December 2018 30/04/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINDAUGAS DAILIDENAS

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MINDAUGAS DAILIDENAS / 12/11/2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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26/09/1826 September 2018 COMPANY NAME CHANGED M&P ELECTRICS LTD CERTIFICATE ISSUED ON 26/09/18

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25/09/1825 September 2018 CESSATION OF PAULIUS BALIUTAVICIUS AS A PSC

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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25/09/1825 September 2018 CESSATION OF MINDAUGAS DAILIDENAS AS A PSC

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25/09/1825 September 2018 14/09/18 STATEMENT OF CAPITAL GBP 10

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAULIUS BALIUTAVICIUS

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

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12/04/1812 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINDAUGAS DAILIDENAS

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12/04/1812 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAULIUS BALIUTAVICIUS / 11/04/2018

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12/04/1812 April 2018 CESSATION OF MINDAUGAS DAILIDENAS AS A PSC

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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12/04/1812 April 2018 DIRECTOR APPOINTED MR MINDAUGAS DAILIDENAS

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR MINDAUGAS DAILIDENAS

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR PAULIUS BALIUTAVICIUS / 11/04/2018

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 62 NURSERY ROAD HOOK END BRENTWOOD CM15 0HE UNITED KINGDOM

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06/04/176 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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