M & L BUSINESS SOLUTIONS LTD.

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Company Documents

DateDescription
23/08/2523 August 2025 NewRegistered office address changed from 41 Heywood Drive Bagshot GU19 5DL England to 40 Brooklands Court Hatfield Road St. Albans AL1 3NS on 2025-08-23

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23/08/2523 August 2025 NewMicro company accounts made up to 2024-12-31

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23/08/2523 August 2025 NewConfirmation statement made on 2025-04-15 with no updates

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31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/09/2323 September 2023 Micro company accounts made up to 2022-12-31

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04/08/234 August 2023 Registered office address changed from 41 Cherry Close Knebworth SG3 6DS to 41 Heywood Drive Bagshot GU19 5DL on 2023-08-04

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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03/01/223 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/12/1931 December 2019 CESSATION OF ELISABETH ROCHE AS A PSC

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18/08/1918 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR ELISABETH ROCHE

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/02/1214 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 COMPANY NAME CHANGED LIFESTYLE SUCCESS LIMITED CERTIFICATE ISSUED ON 14/02/11

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR APPOINTED ELISABETH ROCHE

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21/12/0921 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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