M B S ACCESS LTD

Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022

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24/01/2224 January 2022 Statement of capital on 2022-01-24

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022

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15/11/2115 November 2021 Termination of appointment of Ben Christopher Dobson as a director on 2021-11-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Unaudited abridged accounts made up to 2020-10-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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18/06/2018 June 2020 31/10/19 UNAUDITED ABRIDGED

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10/02/2010 February 2020 ARTICLES OF ASSOCIATION

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06/01/206 January 2020 PREVEXT FROM 30/04/2019 TO 30/10/2019

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05/01/205 January 2020 01/10/19 STATEMENT OF CAPITAL GBP 270300

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05/01/205 January 2020 ADOPT ARTICLES 01/10/2019

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04/01/204 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/01/204 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM C/O WILSON DEVENISH 67 NEWLAND STREET WITHAM ESSEX CM8 1AA

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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18/10/1818 October 2018 30/04/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091357780001

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHRISTOPHER DOBSON / 24/11/2017

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARTYN RAYMOND BASS / 07/07/2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / MRS HELEN JOY BASS / 07/07/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BASS / 01/07/2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/09/1530 September 2015 PREVSHO FROM 31/07/2015 TO 30/04/2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/08/1514 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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14/08/1514 August 2015 17/07/14 STATEMENT OF CAPITAL GBP 300

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23/06/1523 June 2015 17/07/14 STATEMENT OF CAPITAL GBP 300

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/12/144 December 2014 17/07/14 STATEMENT OF CAPITAL GBP 200

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01/09/141 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DOBSON / 17/07/2014

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17/07/1417 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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