MBKC CONSULTING LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewDirector's details changed for Mrs Katherine Elizabeth Catris on 2025-07-16

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17/07/2517 July 2025 NewDirector's details changed for Mr Michael Benedict Catris on 2025-07-16

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17/07/2517 July 2025 NewChange of details for Mr Michael Benedict Catris as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewChange of details for Mrs Katherine Elizabeth Catris as a person with significant control on 2025-07-16

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17/07/2517 July 2025 NewRegistered office address changed from Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17

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12/06/2512 June 2025 NewDirector's details changed for Mr Michael Benedict Catris on 2025-06-12

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12/06/2512 June 2025 NewRegistered office address changed from Ty Gawla Bach Rudry Road Rudry Caerphilly CF83 3DD to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-06-12

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12/06/2512 June 2025 NewChange of details for Mr Michael Benedict Catris as a person with significant control on 2025-06-12

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12/06/2512 June 2025 NewChange of details for Mrs Katherine Elizabeth Catris as a person with significant control on 2025-06-12

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12/06/2512 June 2025 NewConfirmation statement made on 2025-05-08 with updates

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12/06/2512 June 2025 NewDirector's details changed for Mrs Katherine Elizabeth Catris on 2025-06-12

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02/06/252 June 2025 NewRegistered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to Ty Gawla Bach Rudry Road Rudry Caerphilly CF83 3DD on 2025-06-02

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-08 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/04/191 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENEDICT CATRIS / 12/08/2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ELIZABETH CATRIS / 12/08/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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08/05/158 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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