CompaniesInTheUK

M.B. FREIGHT FORWARDING LIMITED

Company number NI027302 ·

Active

144 filings

Date Filing
1 Apr 2026 AGREEMENT2 · 1 page View document
1 Apr 2026 PARENT_ACC · 45 pages View document
1 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 19 pages View document
1 Apr 2026 GUARANTEE2 · 2 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
31 Oct 2025 Termination of appointment of Ian Colin Bland as a director on 2025-10-31 · 1 page View document
25 Jun 2025 Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
26 Mar 2025 Confirmation statement made on 2025-03-12 with updates · 4 pages View document
27 Nov 2024 Appointment of Mr Michael John Sherry as a director on 2024-11-26 · 2 pages View document
27 Nov 2024 Cessation of Elizabeth Carolyn Brown as a person with significant control on 2024-11-20 · 1 page View document
27 Nov 2024 Cessation of Ernest Michael George Mitchell as a person with significant control on 2024-11-20 · 1 page View document
27 Nov 2024 Notification of Dx Network Services Limited as a person with significant control on 2024-11-20 · 2 pages View document
27 Nov 2024 Appointment of Mr William Thomas Wright as a director on 2024-11-26 · 2 pages View document
27 Nov 2024 Appointment of Mr Ian Colin Bland as a director on 2024-11-26 · 2 pages View document
20 Nov 2024 Satisfaction of charge 10 in full · 1 page View document
24 Sep 2024 Full accounts made up to 2023-12-31 · 23 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
10 Jan 2023 Termination of appointment of Ernest Michael George Mitchell as a director on 2023-01-09 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Nov 2020 ARTICLES OF ASSOCIATION View document
25 Nov 2020 ADOPT ARTICLES 05/10/2020 View document
20 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Apr 2018 20/03/18 STATEMENT OF CAPITAL GBP 100000 View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES View document
12 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 RETURN OF PURCHASE OF OWN SHARES View document
6 Nov 2017 DIRECTOR APPOINTED MR THOMAS MICHAEL PATRICK MITCHELL View document
28 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
16 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
15 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
16 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTGEORGE MICHAEL MITCHELL / 12/03/2013 View document
4 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
27 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH CAROLYN BROWN / 27/09/2012 View document
10 Sep 2012 APPOINTMENT TERMINATED, SECRETARY CAROLYN BROWN View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTGEORGE MICHAEL MITCHELL / 10/09/2012 View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CAROLYN BROWN / 10/09/2012 View document
3 Sep 2012 DIRECTOR APPOINTED MR PAUL COURTNEY JACKSON View document
2 Apr 2012 VARYING SHARE RIGHTS AND NAMES View document
15 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTGEORGE MICHAEL MITCHELL / 12/03/2010 View document
19 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CAROLYN BROWN / 12/03/2010 View document
18 Mar 2010 SECRETARY APPOINTED MS CAROLYN ELIZABETH BROWN View document
5 May 2009 31/12/08 ANNUAL ACCTS View document
8 Mar 2009 12/03/09 ANNUAL RETURN SHUTTLE View document
6 Oct 2008 CHANGE OF DIRS/SEC View document
1 Oct 2008 CHANGE OF DIRS/SEC View document
6 May 2008 31/12/07 ANNUAL ACCTS View document
6 Mar 2008 12/03/08 ANNUAL RETURN SHUTTLE View document
26 Jan 2008 12/03/07 ANNUAL RETURN SHUTTLE View document
21 May 2007 31/12/06 ANNUAL ACCTS View document
27 Feb 2007 CHANGE OF DIRS/SEC View document
20 Nov 2006 CHANGE OF DIRS/SEC View document
8 May 2006 31/12/05 ANNUAL ACCTS View document
22 Mar 2006 12/03/06 ANNUAL RETURN SHUTTLE View document
6 Nov 2005 31/12/04 ANNUAL ACCTS View document
23 Jun 2005 12/03/05 ANNUAL RETURN SHUTTLE View document
20 Oct 2004 31/12/03 ANNUAL ACCTS View document
16 Mar 2004 12/03/04 ANNUAL RETURN SHUTTLE View document
4 Mar 2004 CHANGE OF DIRS/SEC View document
4 Mar 2004 CHANGE OF DIRS/SEC View document
10 Apr 2003 31/12/02 ANNUAL ACCTS View document
7 Mar 2003 12/03/03 ANNUAL RETURN SHUTTLE View document
5 Mar 2003 AUDITOR RESIGNATION View document
8 Oct 2002 PARS RE MORTAGE View document
2 May 2002 RET BY CO PURCH OWN SHARS View document
2 May 2002 179(NI) · 1 page View document
2 May 2002 G98-2(NI) · 2 pages View document
2 May 2002 RETURN OF ALLOT OF SHARES View document
19 Apr 2002 31/12/01 ANNUAL ACCTS View document
20 Mar 2002 12/03/02 ANNUAL RETURN SHUTTLE View document
1 Jun 2001 31/12/00 ANNUAL ACCTS View document
9 Mar 2001 12/03/01 ANNUAL RETURN SHUTTLE View document
12 Jun 2000 CHANGE OF DIRS/SEC View document
12 Jun 2000 CHANGE OF DIRS/SEC View document
12 Jun 2000 CHANGE OF DIRS/SEC View document
3 Jun 2000 31/12/99 ANNUAL ACCTS View document
6 Mar 2000 12/03/00 ANNUAL RETURN SHUTTLE View document
27 Jul 1999 31/12/98 ANNUAL ACCTS View document
2 Jul 1999 PARS RE MORTAGE View document
27 Jun 1999 MORTGAGE SATISFACTION View document
27 Jun 1999 MORTGAGE SATISFACTION View document
27 Jun 1999 MORTGAGE SATISFACTION View document
26 Feb 1999 PARS RE MORTAGE View document
24 Feb 1999 12/03/99 ANNUAL RETURN SHUTTLE View document
19 Aug 1998 AUDITOR RESIGNATION View document
3 Jul 1998 PARS RE MORTAGE View document
24 Jun 1998 31/12/97 ANNUAL ACCTS View document
28 Feb 1998 12/03/98 ANNUAL RETURN SHUTTLE View document
21 Oct 1997 CHANGE OF DIRS/SEC View document
11 Sep 1997 PARS RE MORTAGE View document
15 May 1997 31/12/96 ANNUAL ACCTS View document
7 Apr 1997 CHANGE IN SIT REG ADD View document
22 Feb 1997 12/03/97 ANNUAL RETURN SHUTTLE View document
8 Aug 1996 31/12/95 ANNUAL ACCTS View document
6 Mar 1996 12/03/96 ANNUAL RETURN SHUTTLE View document
6 Sep 1995 31/12/94 ANNUAL ACCTS View document
6 Jul 1995 CHANGE OF DIRS/SEC View document
6 Mar 1995 12/03/95 ANNUAL RETURN SHUTTLE View document
15 Feb 1995 PARS RE MORTAGE View document
15 Feb 1995 CHANGE OF DIRS/SEC View document
17 Nov 1994 SPECIAL/EXTRA RESOLUTION View document
17 Nov 1994 Resolutions · 1 page View document
17 Nov 1994 Resolutions View document
23 Sep 1994 31/12/93 ANNUAL ACCTS View document
27 Apr 1994 PARS RE MORTAGE View document
25 Feb 1994 12/03/94 ANNUAL RETURN SHUTTLE View document
22 Jun 1993 CHANGE OF DIRS/SEC View document
28 Apr 1993 G98-2(NI) · 2 pages View document
28 Apr 1993 NOTICE OF ARD View document
28 Apr 1993 RETURN OF ALLOT OF SHARES View document
15 Apr 1993 PARS RE MORTAGE View document
15 Apr 1993 PARS RE MORTAGE View document
15 Apr 1993 PARS RE MORTAGE View document
15 Apr 1993 CHANGE IN SIT REG ADD View document
23 Mar 1993 CHANGE OF DIRS/SEC View document
12 Mar 1993 ARTICLES View document
12 Mar 1993 PARS RE DIRS/SIT REG OFF View document
12 Mar 1993 MEMORANDUM View document
12 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Mar 1993 DECLN COMPLNCE REG NEW CO View document