MBE SYSTEMS LIMITED
Company number 02376515 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE BAKER | View document |
| 17 Jan 2020 | SECRETARY APPOINTED MRS NICOLA JANE BAKER | View document |
| 17 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE BAKER / 09/12/2019 | View document |
| 16 Jan 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jan 2020 | ADOPT ARTICLES 09/12/2019 | View document |
| 15 Jan 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 66 | View document |
| 7 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLARKE BAKER | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JERRY ELPHICK | View document |
| 28 Feb 2019 | CESSATION OF JERRY ELPHICK AS A PSC | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY JERRY ELPHICK | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFF MOORE | View document |
| 25 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 20 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 25 Nov 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 6 pages | View document |
| 17 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 11 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders · 7 pages | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY ELPHICK / 10/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE BAKER / 10/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF CHARLES MOORE / 10/10/2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: NEWPORT CHEDWORTH CHELTENHAM GLOS, GL54 4NU | View document |
| 16 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 22 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 9 Nov 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 19 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 6 Nov 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | View document |
| 9 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONON EC4Y OHP | View document |
| 26 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |