MBC CONSULTING LTD

Company number 07637432 ·

Active

66 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
23 Jun 2026 Micro company accounts made up to 2026-04-30 · 3 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
18 Sep 2025 Registered office address changed from 48 Galsworthy Road Kingston upon Thames KT2 7BS England to 9 Orchard Rise Kingston upon Thames KT2 7EY on 2025-09-18 · 1 page View document
1 Aug 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
1 Oct 2024 Registration of charge 076374320003, created on 2024-09-27 · 4 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with updates · 3 pages View document
31 May 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Jan 2024 Confirmation statement made on 2024-01-27 with no updates · 3 pages View document
16 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Registered office address changed from 255-261 Horn Lane London W3 9EH England to 48 Galsworthy Road Kingston upon Thames KT2 7BS on 2023-01-27 · 1 page View document
27 Jan 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
19 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Apr 2020 CURRSHO FROM 30/09/2020 TO 30/04/2020 View document
25 Feb 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
21 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER WILTSHIRE / 07/10/2019 View document
15 Oct 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 41 HOMERSHAM ROAD KINGSTON UPON THAMES KT1 3PL ENGLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HARKINS / 08/02/2019 View document
7 Feb 2019 PSC'S CHANGE OF PARTICULARS / MS JENNIFER HARKINS / 11/09/2018 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
12 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076374320002 View document
12 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076374320001 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Sep 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 38 HOMERSHAM ROAD KINGSTON UPON THAMES KT1 3PN ENGLAND View document
12 Jun 2018 PREVEXT FROM 25/09/2017 TO 30/09/2017 View document
12 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
10 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
10 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILTSHIRE View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
17 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 Nov 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 198 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QL View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Jul 2016 VARYING SHARE RIGHTS AND NAMES View document
25 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Feb 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 May 2014 DIRECTOR APPOINTED MR JEREMY MATTHEW WILTSHIRE View document
27 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Feb 2014 23/12/13 STATEMENT OF CAPITAL GBP 2 View document
30 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Nov 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 41 BRISBANE AVENUE GROUND FLOOR FLAT LONDON SW19 3AF UNITED KINGDOM View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
11 Jul 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
24 Apr 2012 CURREXT FROM 31/05/2012 TO 25/09/2012 View document
1 Nov 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 76 CLONMEL ROAD TEDDINGTON MIDDLESEX TW11 0SR UNITED KINGDOM View document
17 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document