MB (SECURITY AGENT) LIMITED
Company number 10669337 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Satisfaction of charge 106693370001 in full · 1 page | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 May 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINT PROPERTY FINANCE GROUP LIMITED | View document |
| 24 May 2019 | CESSATION OF ANDREW JONATHAN LAZARE AS A PSC | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVERMAN | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR ANDREW JONATHAN LAZARE | View document |
| 1 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN LAZARE | View document |
| 1 Apr 2019 | CESSATION OF MICHAEL HILTON SILVERMAN AS A PSC | View document |
| 29 Mar 2019 | COMPANY NAME CHANGED MB DEBT CO LTD CERTIFICATE ISSUED ON 29/03/19 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 12 Mar 2018 | PREVSHO FROM 31/03/2018 TO 31/08/2017 | View document |
| 12 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Mar 2017 | COMPANY NAME CHANGED MB DEBT COMPANY LIMITED CERTIFICATE ISSUED ON 17/03/17 | View document |
| 14 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |