3MB ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 11/09/2311 September 2023 | Cessation of Gregory Mark Benjamin as a person with significant control on 2021-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/12/229 December 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 |
| 09/12/229 December 2022 | Change of details for Team B&C Limited as a person with significant control on 2022-11-01 |
| 09/12/229 December 2022 | Change of details for Smartlin Ltd as a person with significant control on 2022-11-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/10/2121 October 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-06-30 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 20/10/2120 October 2021 | Notification of Smartlin Ltd as a person with significant control on 2021-06-30 |
| 20/10/2120 October 2021 | Notification of Team B&C Limited as a person with significant control on 2021-06-30 |
| 20/10/2120 October 2021 | Cessation of Martin Clive Rogers as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/11/1928 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN CLIVE ROGERS / 21/11/2019 |
| 21/11/1921 November 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK GREGORY / 21/11/2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY MARK BENJAMIN |
| 23/09/1923 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1928 August 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 50 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ STASIUK |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC COLE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 30/01/1930 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089250790004 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089250790003 |
| 14/09/1814 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089250790001 |
| 12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089250790002 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089250790002 |
| 08/11/178 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | REMOVAL OF VOTING RIGHTS 08/04/2016 |
| 24/06/1624 June 2016 | ADOPT ARTICLES 08/04/2016 |
| 25/04/1625 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1625 April 2016 | DIRS ENTITLED TO ATTEND AND VOTE MEETINGS 08/04/2016 |
| 25/04/1625 April 2016 | APPT OF DIRS 08/04/2016 |
| 25/04/1625 April 2016 | ALTER ARTICLES 08/04/2016 |
| 25/04/1625 April 2016 | DIRS AUTH TO AUTHORISE MATTERS GIVING RISE TO ACTUAL OR POTENTIAL CONFLICT 08/04/2016 |
| 25/04/1625 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1625 April 2016 | 08/04/2016 |
| 14/04/1614 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR MARTIN CLIVE ROGERS |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR BENJAMIN MARK GREGORY |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089250790001 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GREGORY |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR MARTIN CLIVE ROGERS |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR BENJAMIN MARK GREGORY |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ STASIUK |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR MARIUSZ ALEKSANDER STASIUK |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/08/1510 August 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/06/159 June 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 24/06/1424 June 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 100 |
| 06/03/146 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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