MBFSS LIMITED
Company number 12433015 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Appointment of Mr Grant Thomas Hotson as a director on 2026-08-28 · 2 pages | View document |
| 4 Sep 2026 | Appointment of Mr Paul William Feeney as a director on 2026-08-28 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 17 Dec 2025 | Termination of appointment of Matthew Paul Hills as a director on 2025-12-16 · 1 page | View document |
| 9 Oct 2025 | RP01CS01 · 3 pages | View document |
| 19 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 19 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 19 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2025 | PARENT_ACC · 51 pages | View document |
| 2 Jun 2025 | Appointment of Mr Edward John Renwick as a director on 2025-05-28 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Mr Harry Bhavnani as a director on 2025-05-28 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03 · 1 page | View document |
| 28 Feb 2025 | Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24 · 2 pages | View document |
| 27 Feb 2025 | Appointment of Mr Paul Douglas White as a director on 2025-02-24 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 30 Aug 2024 | PARENT_ACC · 53 pages | View document |
| 30 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 30 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 1 May 2024 | Termination of appointment of John David White as a director on 2024-04-30 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 10 Oct 2023 | Termination of appointment of Graham Mark Cross as a secretary on 2023-09-29 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Graham Mark Cross as a director on 2023-09-29 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Andrew Charles Danby Bloch as a director on 2023-09-29 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mr John David White as a director on 2023-09-29 · 2 pages | View document |
| 10 Oct 2023 | Appointment of Mr Matthew Paul Hills as a director on 2023-09-29 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 4 pages | View document |
| 30 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2020 | Incorporation · 56 pages | View document |