MB&C LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-28 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-05-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/02/239 February 2023 | Micro company accounts made up to 2022-05-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-05-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 05/08/2019 |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM SECOND FLOOR 4-5 GOUGH SQUARE LONDON LONDON EC4A 3DE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 28/11/1828 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO FRATELLO |
| 07/02/187 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 26/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/07/153 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 02/02/2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 13/02/2015 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
| 02/07/142 July 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/07/134 July 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCEL ULRICH |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
| 04/10/104 October 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY POLAND SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL |
| 27/07/0927 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/09/0328 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 253 GRAYS INN ROAD LONDON WC1X 8QT |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DELIVERY EXT'D 3 MTH 31/05/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED COVEMILE LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 26/05/9926 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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