MBC RETAIL CONSULTING LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-02 with no updates

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23/09/2423 September 2024 Director's details changed for Mr Michael Edward Seabrook on 2024-09-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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20/09/2320 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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14/12/2214 December 2022 Termination of appointment of Alison Seabrook as a director on 2022-12-14

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14/12/2214 December 2022 Termination of appointment of Alison Seabrook as a secretary on 2022-12-14

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06/10/226 October 2022 Confirmation statement made on 2022-09-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 10A ROYAL PARADE CHISLEHURST KENT BR7 6NR

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12/09/1412 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD SEABROOK / 01/09/2010

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11/11/1011 November 2010 Annual return made up to 6 September 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON SEABROOK / 01/09/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0826 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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30/10/0630 October 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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