M B SYSTEMS LIMITED
Company number 04337356 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 27 Nov 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM MILLFIELD COTTAGE, COMMON LANE CORLEY MOOR COVENTRY CV7 8AQ | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MORDEN | View document |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Feb 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 6 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JUNE MORDEN | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MRS CLAIRE MORDEN | View document |
| 14 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Feb 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 10 Feb 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 20 MORGAN CLOSE ARLEY COVENTRY CV7 8PR | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 10 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 11 RANSOME ROAD GUN HILL ARLEY COVENTRY WARWICKSHIRE CV7 8GY | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | SECRETARY RESIGNED | View document |
| 28 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 10 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |