MULTI CIRCUIT BOARDS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-11 with updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-11 with updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with no updates

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Director's details changed for Mrs Phaedra Joan Horstmann on 2021-10-18

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25/11/2125 November 2021 Director's details changed for Mr Frank Rudiger Horstmann on 2021-10-18

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25/11/2125 November 2021 Change of details for Mrs Phaedra Joan Horstmann as a person with significant control on 2021-10-18

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25/11/2125 November 2021 Change of details for Mr Frank Rudiger Horstmann as a person with significant control on 2021-10-18

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12/11/2112 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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30/09/2130 September 2021 Registered office address changed from 9 Pullman Way Ringwood Hampshire BH24 1HD to Arena Business Centres Holyrood Close Poole Dorset BH17 7FJ on 2021-09-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 29/12/18 UNAUDITED ABRIDGED

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHAEDRA JOAN HORSTMANN / 25/01/2016

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RUDIGER HORSTMANN / 25/01/2016

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 9 PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/02/1528 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 29 December 2012

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06/02/146 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/12/1315 December 2013 PREVSHO FROM 30/12/2012 TO 29/12/2012

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24/09/1324 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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18/02/1318 February 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012

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06/02/136 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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29/12/1229 December 2012 Annual accounts for year ending 29 Dec 2012

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28/02/1228 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1228 February 2012 COMPANY NAME CHANGED MULTI HIGH TEC PCB LIMITED CERTIFICATE ISSUED ON 28/02/12

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13/01/1213 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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