MBMS SYSTEMS LIMITED
Company number 07733766 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 5 pages | View document |
| 24 Feb 2026 | Appointment of Justyna Kreis as a director on 2026-02-01 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Magdalena Krystyna Brzezinska as a director on 2026-01-17 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 26 Jan 2026 | Cessation of Magdalena Krystyna Brzezinska as a person with significant control on 2026-01-17 · 1 page | View document |
| 26 Jan 2026 | Termination of appointment of Magdalena Krystyna Brzezinska as a secretary on 2026-01-17 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 20 Jan 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-11 with updates · 4 pages | View document |
| 2 Oct 2023 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 2 Oct 2023 | Registered office address changed from 16 Weavercroft Didcot OX11 7RR England to Ground Floor, Baptist House 129 Broadway Didcot Oxfordshire OX11 8XD on 2023-10-02 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-11 with updates · 4 pages | View document |
| 20 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 24 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-09 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jul 2021 | Director's details changed for Mr Marcin Brzezinski on 2021-07-01 · 2 pages | View document |
| 14 Jul 2021 | Director's details changed for Mrs Magdalena Krystyna Brzezinska on 2021-07-01 · 2 pages | View document |
| 14 Jul 2021 | Secretary's details changed for Mrs Magdalena Brzezinska on 2021-07-01 · 1 page | View document |
| 13 Mar 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Feb 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 13 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAGDALENA BRZEZINSKA / 13/08/2019 | View document |
| 13 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDALENA KRYSTYNA BRZEZINSKA / 13/08/2019 | View document |
| 13 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN BRZEZINSKI / 13/08/2019 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS MAGDALENA KRYSTYNA BRZEZINSKA / 08/08/2019 | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCIN BRZEZINSKI / 08/08/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 Jul 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 16 WEAVERCROFT DIDCOT OXFORDSHIRE OX11 7RR | View document |
| 25 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 21 Sep 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Mar 2015 | DIRECTOR APPOINTED MRS MAGDALENA KRYSTYNA BRZEZINSKA | View document |
| 24 Nov 2014 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Nov 2013 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 20 Dec 2012 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2012 | PREVSHO FROM 31/08/2012 TO 31/07/2012 | View document |
| 29 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 9 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |