MBE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/12/2017 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE BAKER |
| 17/01/2017 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CLARKE BAKER / 09/12/2019 |
| 17/01/2017 January 2020 | SECRETARY APPOINTED MRS NICOLA JANE BAKER |
| 16/01/2016 January 2020 | 09/12/19 STATEMENT OF CAPITAL GBP 100 |
| 15/01/2015 January 2020 | ADOPT ARTICLES 09/12/2019 |
| 15/01/2015 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/197 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/03/1915 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 66 |
| 15/03/1915 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLARKE BAKER |
| 28/02/1928 February 2019 | CESSATION OF JERRY ELPHICK AS A PSC |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY JERRY ELPHICK |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JERRY ELPHICK |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFF MOORE |
| 25/10/1825 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 20/12/1720 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/11/1221 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/10/1117 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/10/1011 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY ELPHICK / 10/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF CHARLES MOORE / 10/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE BAKER / 10/10/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/10/0616 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: NEWPORT CHEDWORTH CHELTENHAM GLOS, GL54 4NU |
| 16/10/0616 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/01/9319 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONON EC4Y OHP |
| 26/04/8926 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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