MPB TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 11/02/2511 February 2025 | Termination of appointment of Martin David Pinnell-Brown as a director on 2025-02-02 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 11/02/2511 February 2025 | Change of details for Ms Claire Michelle Pinnell-Brown as a person with significant control on 2025-02-11 |
| 11/02/2511 February 2025 | Cessation of Martin David Pinnell- Brown as a person with significant control on 2025-02-11 |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/12/2216 December 2022 | Registered office address changed from 34 Woodland Rise Studham Dunstable Bedfordshire LU6 2PF England to 10 Cheverells House Cheverells Green Markyate St. Albans Hertfordshire AL3 8BH on 2022-12-16 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/02/222 February 2022 | Termination of appointment of Wendy Karen Miell-Ingram as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of David James Miell-Ingram as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Benjamin Owen Bradley as a director on 2022-02-01 |
| 02/02/222 February 2022 | Termination of appointment of Julian Anthony Soanes as a director on 2022-02-01 |
| 31/01/2231 January 2022 | Certificate of change of name |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-29 with updates |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/04/1629 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM TECHNOLOGY HOUSE EASTERN AVENUE INDUSTRIAL ESTATE EASTERN AVENUE DUNSTABLE BEDFORDSHIRE LU5 4JY ENGLAND |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM UNIT 4-6, THE QUADRANT BARTON LANE ABINGDON OXFORDSHIRE OX14 3YS ENGLAND |
| 15/04/1515 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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