M & B TELECOMS INSTALLATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/189 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEE MCKEAN |
| 02/11/182 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/09/161 September 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/07/1418 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/09/132 September 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/08/1214 August 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/09/107 September 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE MCKEAN / 21/06/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MCKEAN / 04/09/2009 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 85 LITTLE CLOSE EYE PETERBOROUGH PE6 7TQ |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY DALE MCKEAN |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BARRY |
| 04/04/084 April 2008 | SECRETARY APPOINTED DALE MALCOLM MCKEAN |
| 10/07/0710 July 2007 | S366A DISP HOLDING AGM 21/06/07 |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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