MB SQUARED LIMITED
Company number 03032289 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-09-16 · 7 pages | View document |
| 3 Oct 2024 | Previous accounting period extended from 2024-08-31 to 2024-09-16 · 1 page | View document |
| 16 Sep 2024 | Annual accounts for the year ending 16 September 2024 | View accounts |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 3 Feb 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 15 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 1 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 3 Feb 2011 | PREVSHO FROM 31/12/2010 TO 31/08/2010 | View document |
| 25 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Nov 2010 | SECRETARY APPOINTED MR MICHAEL MARTIN JOHN O'BRIEN | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRADELL | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRADELL | View document |
| 25 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Sep 2010 | DIRECTOR APPOINTED MRS CHRISTINA JANE O'BRIEN | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN JOHN O'BRIEN / 27/01/2010 | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 35 GODDINGTON LANE ORPINGTON KENT BR6 9DR | View document |
| 16 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 90 EMLYN ROAD SHEPHERDS BUSH LONDON W12 9TA | View document |
| 5 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 3 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 20 WOODHURST AVENUE ORPINGTON KENT BR5 1AR | View document |
| 26 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 10 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/09/96 | View document |
| 1 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Mar 1995 | SECRETARY RESIGNED | View document |
| 13 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |