MPBA CONSULTING LIMITED

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DateDescription
25/03/2525 March 2025 Accounts for a dormant company made up to 2024-07-31

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10/08/2410 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-07-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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24/07/2124 July 2021 Annual accounts for year ending 24 Jul 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 SAIL ADDRESS CHANGED FROM: WOODBINE COTTAGE HAWKLEY ROAD LISS HAMPSHIRE GU33 6JP ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/07/205 July 2020 REGISTERED OFFICE CHANGED ON 05/07/2020 FROM 119 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 8LU ENGLAND

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPBA LTD

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON

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31/07/1931 July 2019 CESSATION OF TREVOR EDWARD JACKSOIN AS A PSC

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31/07/1931 July 2019 CESSATION OF ROGER MICHAEL EDBROOKE AS A PSC

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER EDBROOKE

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MULLENGER

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31/07/1931 July 2019 CESSATION OF ROGER ARTHUR MULLENGER AS A PSC

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26/07/1926 July 2019 DIRECTOR APPOINTED MR DAVID ANDREW PRICE

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26/07/1926 July 2019 APPOINTMENT TERMINATED, SECRETARY ELISABETH MULLENGER

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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14/02/1814 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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13/03/1613 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM ANTROBUS HOUSE BUSINESS CENTRE 18 COLLEGE STREET, PETERSFIELD HAMPSHIRE GU31 4AD

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/03/158 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/03/1413 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/03/1310 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/03/1212 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/03/1128 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/03/1017 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/03/1017 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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16/03/1016 March 2010 SAIL ADDRESS CREATED

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR MULLENGER / 16/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/03/0917 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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12/03/0712 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 119 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 8LU

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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08/03/068 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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10/03/0510 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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12/03/0412 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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12/04/0312 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 SECRETARY RESIGNED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 119 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 8LU

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09/05/029 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 SECRETARY RESIGNED

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08/03/028 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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