MAB 12 MINUTES 2 MIDNIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 07/05/257 May 2025 | Notification of Mad as Birds Limited as a person with significant control on 2024-06-04 |
| 07/05/257 May 2025 | Cessation of Adrian Paul Shannon as a person with significant control on 2024-06-04 |
| 07/05/257 May 2025 | Cessation of Sean Patrick Marley as a person with significant control on 2024-06-04 |
| 07/05/257 May 2025 | Cessation of Andrew Brian Evans as a person with significant control on 2024-06-04 |
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-03-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2024-06-04 with updates |
| 19/07/2419 July 2024 | Appointment of Mr Celyn Barry Allan Jones as a director on 2024-06-04 |
| 18/07/2418 July 2024 | Termination of appointment of Andrew Brian Evans as a director on 2024-06-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-03-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 01/10/201 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHANNON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BRIAN EVANS / 28/06/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN EVANS / 28/06/2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 22/11/1722 November 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 130003 |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | ADOPT ARTICLES 20/10/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR SEAN MARLEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CELYN JONES |
| 22/07/1622 July 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM C/O HILLIER HOPKINS 32 DUKE STREET LONDON SW1Y 6DF ENGLAND |
| 20/01/1620 January 2016 | COMPANY NAME CHANGED MAB 12 MINUTES 2 MIDNGHT LIMITED CERTIFICATE ISSUED ON 20/01/16 |
| 08/01/168 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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