3MB ENGINEERING LIMITED
Company number 08925079 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 11 Sep 2023 | Cessation of Gregory Mark Benjamin as a person with significant control on 2021-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Dec 2022 | Change of details for Smartlin Ltd as a person with significant control on 2022-11-01 · 2 pages | View document |
| 9 Dec 2022 | Change of details for Team B&C Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 9 Dec 2022 | Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-09 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 21 Oct 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-06-30 · 1 page | View document |
| 20 Oct 2021 | Cessation of Martin Clive Rogers as a person with significant control on 2021-06-30 · 1 page | View document |
| 20 Oct 2021 | Notification of Smartlin Ltd as a person with significant control on 2021-06-30 · 2 pages | View document |
| 20 Oct 2021 | Notification of Team B&C Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-01 with updates · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY MARK BENJAMIN | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK GREGORY / 21/11/2019 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE ROGERS / 21/11/2019 | View document |
| 21 Nov 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Aug 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 50 | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ STASIUK | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC COLE | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 30 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089250790004 | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089250790003 | View document |
| 14 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089250790001 | View document |
| 12 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089250790002 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 9 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089250790002 | View document |
| 8 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Jun 2016 | REMOVAL OF VOTING RIGHTS 08/04/2016 | View document |
| 24 Jun 2016 | ADOPT ARTICLES 08/04/2016 | View document |
| 25 Apr 2016 | DIRS AUTH TO AUTHORISE MATTERS GIVING RISE TO ACTUAL OR POTENTIAL CONFLICT 08/04/2016 | View document |
| 25 Apr 2016 | 08/04/2016 | View document |
| 25 Apr 2016 | ALTER ARTICLES 08/04/2016 | View document |
| 25 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2016 | APPT OF DIRS 08/04/2016 | View document |
| 25 Apr 2016 | DIRS ENTITLED TO ATTEND AND VOTE MEETINGS 08/04/2016 | View document |
| 25 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR MARTIN CLIVE ROGERS | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR BENJAMIN MARK GREGORY | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREGORY | View document |
| 21 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089250790001 | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR MARTIN CLIVE ROGERS | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR BENJAMIN MARK GREGORY | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR MARIUSZ ALEKSANDER STASIUK | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ STASIUK | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Aug 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 24 Jun 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |