M & B CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY BUTTERWORTH |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS BEVERLEY PATRICIA BUTTERWORTH |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/03/164 March 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 11/02/1611 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9BH |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/03/154 March 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | SECOND FILING WITH MUD 18/12/12 FOR FORM AR01 |
| 05/02/135 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BUTTERWORTH / 30/09/2010 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY PATRICIA BUTTERWORTH / 30/09/2010 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART BUTTERWORTH / 02/10/2009 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS; AMEND |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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