MBA INFORMATION TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Registration of charge 055638660005, created on 2024-12-02 |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Termination of appointment of Robert Michael Noble as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Appointment of Mr Malek Amir Rahimi as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Termination of appointment of Guy Brandon as a secretary on 2024-10-15 |
| 30/10/2430 October 2024 | Termination of appointment of Guy Brandon as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Termination of appointment of Danielle Brandon as a director on 2024-10-15 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 21/08/2421 August 2024 | Satisfaction of charge 055638660002 in full |
| 21/08/2421 August 2024 | Satisfaction of charge 055638660003 in full |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Registered office address changed from 57a Hatton Garden London EC1N 8JG England to Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 2022-10-05 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-14 with updates |
| 29/09/2229 September 2022 | Cessation of Guy Brandon as a person with significant control on 2022-09-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Compulsory strike-off action has been discontinued |
| 17/12/2117 December 2021 | Compulsory strike-off action has been discontinued |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 190A NEW NORTH ROAD LONDON N1 7BJ ENGLAND |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 7 PEARTREE STREET LONDON EC1V 3AS |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEPHARD |
| 07/01/177 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 055638660003 |
| 07/01/177 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 055638660002 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED JOHN MICHAEL RATCLIFFE |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055638660004 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC GRAVENEY |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MRS DANIELLE BRANDON |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED PATRICK SHEPHARD |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR MARC JAMES GRAVENEY |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ROBERT MICHAEL NOBLE |
| 15/10/1515 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 22-26 HEWETT STREET LONDON LONDON EC2A 3NN |
| 25/09/1425 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 22/05/1422 May 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055638660004 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLER |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055638660003 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055638660002 |
| 10/10/1310 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRANDON / 07/10/2013 |
| 07/10/137 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY BRANDON / 07/10/2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANDREW MILLER / 07/10/2013 |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/09/1220 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/09/1121 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM UNIT 10, THE IVORIES 6-8 NORTHAMPTON STREET LONDON N1 2HY |
| 06/01/106 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLER / 12/06/2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM UNIT 10, THE IVORIES 6-8 NORTHAMPTON CLOSE LONDON N1 2HY |
| 29/12/0829 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY BRANDON / 16/12/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 56 ST. JUDE STREET ISLINGTON LONDON N16 8JT |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 14/09/05 |
| 10/02/0610 February 2006 | £ NC 1000/40000 14/09/05 |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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