MBA CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Current accounting period extended from 2025-09-30 to 2025-12-31

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18/08/2518 August 2025 Total exemption full accounts made up to 2024-09-30

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20/05/2520 May 2025 Previous accounting period shortened from 2024-12-31 to 2024-09-30

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08/01/258 January 2025 Registered office address changed from Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on 2025-01-08

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25/11/2425 November 2024 Memorandum and Articles of Association

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25/11/2425 November 2024 Resolutions

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18/11/2418 November 2024 Appointment of Ruth Hannah Percival as a director on 2024-10-29

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17/11/2417 November 2024 Change of share class name or designation

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17/11/2417 November 2024 Particulars of variation of rights attached to shares

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15/11/2415 November 2024 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on 2024-11-15

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15/11/2415 November 2024 Appointment of Oliver John Dennis as a director on 2024-10-29

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15/11/2415 November 2024 Cessation of Jnm Enterprises Limited as a person with significant control on 2024-10-29

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15/11/2415 November 2024 Notification of Contollo Group Limited as a person with significant control on 2024-10-29

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04/11/244 November 2024 Registration of charge 029408590003, created on 2024-10-29

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31/10/2431 October 2024 Registration of charge 029408590002, created on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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03/07/233 July 2023 Change of details for Jnm Enterprises Limited as a person with significant control on 2022-07-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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30/03/2230 March 2022 Satisfaction of charge 1 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CREWE / 21/09/2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CREWE / 04/10/2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JNM ENTERPRISES LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH CHANDER / 15/11/2017

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JNM ENTERPRISES LIMITED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CREWE / 15/08/2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/07/166 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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19/05/1619 May 2016 07/04/16 STATEMENT OF CAPITAL GBP 2.63

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28/04/1628 April 2016 SUB-DIVISION 07/04/16

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27/04/1627 April 2016 SUB DIV 07/04/2016

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM FIRST FLOOR,ST GILES HOUSE 15/21 VICTORIA ROAD, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1517 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CREWE / 01/02/2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CREWE / 27/01/2014

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07/10/137 October 2013 DIRECTOR APPOINTED MR NARESH CHANDER

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1319 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/07/1219 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CREWE / 14/11/2011

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10/02/1210 February 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BOAST

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CREWE / 06/05/2011

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19/07/1119 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/07/0816 July 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0727 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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08/08/068 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/08/054 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/07/0427 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/07/031 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/07/026 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/06/0129 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/12/0014 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0012 December 2000 COMPANY NAME CHANGED MICHAEL BOAST ASSOCIATES LIMITED CERTIFICATE ISSUED ON 13/12/00

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30/06/0030 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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26/11/9926 November 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 73 HOLYWELL ROAD STUDHAM BEDFORDSHIRE LU6 2PD

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24/06/9924 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/07/9810 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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26/06/9726 June 1997 DIRECTOR RESIGNED

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26/06/9726 June 1997 DIRECTOR RESIGNED

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26/06/9726 June 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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26/06/9726 June 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/06/9625 June 1996 RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/11/9523 November 1995 S366A DISP HOLDING AGM 17/11/95

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/06/9526 June 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/06/9428 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9428 June 1994 REGISTERED OFFICE CHANGED ON 28/06/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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28/06/9428 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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