M B WELDING LIMITED
Company number 06753579 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-11-19 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2024-11-19 with updates · 4 pages | View document |
| 17 Jan 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 9 pages | View document |
| 27 Feb 2024 | Notification of Marc Largent as a person with significant control on 2023-03-17 · 2 pages | View document |
| 21 Feb 2024 | Notification of Michael John Moss as a person with significant control on 2023-03-17 · 2 pages | View document |
| 21 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-21 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 8 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Jan 2024 | Cessation of Marlin Holdings Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-11-19 with updates · 4 pages | View document |
| 24 Oct 2023 | Termination of appointment of Richard James Neno as a director on 2023-03-17 · 1 page | View document |
| 24 Oct 2023 | Termination of appointment of James Alan Neno as a director on 2023-03-17 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 Mar 2023 | Appointment of Mr Michael John Moss as a director on 2023-03-17 · 2 pages | View document |
| 22 Mar 2023 | Appointment of Mr Marc Largent as a director on 2023-03-17 · 2 pages | View document |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with updates · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Mar 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NENO / 30/01/2020 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | View document |
| 3 Dec 2019 | CURREXT FROM 31/03/2020 TO 31/07/2020 | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BAINES | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR RICHARD NENO | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR JAMES ALAN NENO | View document |
| 14 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLIN HOLDINGS LIMITED | View document |
| 14 Oct 2019 | CESSATION OF MARTIN BAINES AS A PSC | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN GARRETT | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAINES | View document |
| 11 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 23 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | DIRECTOR APPOINTED JILLIAN GARRETT | View document |
| 16 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAINES / 19/11/2011 | View document |
| 12 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jan 2011 | SECRETARY APPOINTED MARTIN BAINES | View document |
| 30 Nov 2010 | 19/11/10 NO CHANGES | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 23 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MARTIN BAINES | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 19 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |