MB TECHNICAL LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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25/08/2525 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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12/02/2512 February 2025 Director's details changed for Mrs Carol Battley on 2025-02-12

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12/02/2512 February 2025 Director's details changed for Mr Martin Arthur Battley on 2025-02-12

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12/02/2512 February 2025 Registered office address changed from Suite 32/33 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG England to C/O Abc Accounting Services 1 Willoughton Place Wharton Close Gainsborough Lincs DN21 1EB on 2025-02-12

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12/02/2512 February 2025 Secretary's details changed for Mrs Carol Battley on 2025-02-12

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29/08/2429 August 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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31/10/2331 October 2023 Registered office address changed from Suite 9 Normaby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG to Suite 32/33 Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 2023-10-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Previous accounting period extended from 2021-08-31 to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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01/05/181 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/09/1418 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/02/1326 February 2013 26/02/13 STATEMENT OF CAPITAL GBP 2

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16/01/1316 January 2013 31/08/12 TOTAL EXEMPTION FULL

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 37 FRANCES STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6NS UNITED KINGDOM

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM HAYES FARM BRANDY WHARF ROAD WADDINGHAM GAINSBOROUGH LINCOLNSHIRE DN21 4UW UNITED KINGDOM

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL BATTLEY / 28/12/2009

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01/01/101 January 2010 REGISTERED OFFICE CHANGED ON 01/01/2010 FROM HAYES FARM BRANDYWHARF ROAD WADDINGHAM GAINSBOROUGH LINCOLNSHIRE DN21 4UW UNITED KINGDOM

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01/01/101 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BATTLEY / 28/12/2009

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 94 OSWALD ROAD SCUNTHORPE DN15 7PA

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01/10/091 October 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/09/082 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/09/0720 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/0624 August 2006 SECRETARY RESIGNED

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