MBMS SYSTEMS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-11 with updates

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02/10/232 October 2023 Micro company accounts made up to 2023-07-31

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02/10/232 October 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

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-11 with updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-07-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-09 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Director's details changed for Mr Marcin Brzezinski on 2021-07-01

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14/07/2114 July 2021 Secretary's details changed for Mrs Magdalena Brzezinska on 2021-07-01

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14/07/2114 July 2021 Director's details changed for Mrs Magdalena Krystyna Brzezinska on 2021-07-01

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13/03/2113 March 2021 31/07/20 UNAUDITED ABRIDGED

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/02/2028 February 2020 31/07/19 UNAUDITED ABRIDGED

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN BRZEZINSKI / 13/08/2019

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13/08/1913 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS MAGDALENA BRZEZINSKA / 13/08/2019

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MRS MAGDALENA KRYSTYNA BRZEZINSKA / 08/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDALENA KRYSTYNA BRZEZINSKA / 13/08/2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MR MARCIN BRZEZINSKI / 08/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 16 WEAVERCROFT DIDCOT OXFORDSHIRE OX11 7RR

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25/03/1925 March 2019 31/07/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/02/1819 February 2018 31/07/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/09/1521 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/03/1530 March 2015 DIRECTOR APPOINTED MRS MAGDALENA KRYSTYNA BRZEZINSKA

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24/11/1424 November 2014 31/07/14 TOTAL EXEMPTION FULL

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15/08/1415 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/11/1313 November 2013 31/07/13 TOTAL EXEMPTION FULL

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05/09/135 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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20/12/1220 December 2012 31/07/12 TOTAL EXEMPTION FULL

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13/12/1213 December 2012 PREVSHO FROM 31/08/2012 TO 31/07/2012

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29/08/1229 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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09/08/119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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