MPB EUROPE LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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10/12/2410 December 2024

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10/12/2410 December 2024

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10/12/2410 December 2024

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10/12/2410 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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01/10/241 October 2024 Registration of charge 065103530018, created on 2024-09-19

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18/06/2418 June 2024 Confirmation statement made on 2024-06-14 with no updates

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27/11/2327 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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27/11/2327 November 2023

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27/11/2327 November 2023

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27/11/2327 November 2023

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09/08/239 August 2023 Director's details changed for Mr Matthew Barker on 2023-08-01

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09/08/239 August 2023 Secretary's details changed for Mrs Alicia Barker on 2023-08-01

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09/08/239 August 2023 Director's details changed for Miss Katherine Mitchell on 2023-08-01

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with updates

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-03-31

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01/11/221 November 2022 Full accounts made up to 2022-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-14 with no updates

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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16/04/2016 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 2000000

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13/08/1913 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065103530016

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065103530013

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065103530014

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065103530015

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28/09/1828 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065103530012

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW COGHLAN

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065103530012

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065103530014

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065103530015

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065103530013

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 48A OLD STEINE KENSALL HOUSE BRIGHTON EAST SUSSEX BN1 1NH

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HALL

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065103530011

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065103530009

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065103530010

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065103530008

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARKER / 16/02/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MITCHELL / 16/02/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MITCHELL / 16/02/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARKER / 16/02/2017

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09/02/179 February 2017 COMPANY NAME CHANGED MPB PHOTOGRAPHIC LIMITED CERTIFICATE ISSUED ON 09/02/17

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09/02/179 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1726 January 2017 AUDITOR'S RESIGNATION

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09/12/169 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/07/164 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065103530005

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065103530007

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065103530004

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065103530006

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07/01/167 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/12/1516 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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07/12/157 December 2015 DIRECTOR APPOINTED MR SIMON OLIVER HALL

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07/12/157 December 2015 DIRECTOR APPOINTED MR ANDREW JAMES COGHLAN

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07/12/157 December 2015 DIRECTOR APPOINTED MISS KATHERINE MITCHELL

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08/09/158 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ALICIA BARKER / 01/01/2015

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARKER / 01/01/2015

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08/09/158 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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14/04/1514 April 2015 SUB-DIVISION 01/01/15

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/09/1411 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ALICIA BARKER / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARKER / 01/09/2014

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11/09/1411 September 2014 Annual return made up to 17 August 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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20/03/1420 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 178 EDWARD STREET BRIGHTON E SUSSEX BN2 0JB

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 17 August 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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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/10/118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/03/1117 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ALICE PARSONS / 01/03/2010

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARKER / 22/02/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/08/0921 August 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 21-22 OLD STEYNE BRIGHTON EAST SUSSEX BN1 1EL

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/03/093 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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