CompaniesInTheUK

MBR PROCESS DESIGN LIMITED

Company number 05048669 ·

Active

67 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
22 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jul 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
9 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT HUME View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
4 Feb 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM BROADWAY CHAMBERS, STATION PLACE LETCHWORTH HERTFORDSHIRE SG6 3AD View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders · 3 pages View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Feb 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT HUME / 25/02/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Oct 2009 APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 May 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
18 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
14 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Jun 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
25 May 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
25 May 2005 NEW SECRETARY APPOINTED View document
12 Apr 2005 COMPANY NAME CHANGED MBR WASTEWATER TREATMENT LIMITED CERTIFICATE ISSUED ON 12/04/05 View document
9 Mar 2005 DIRECTOR RESIGNED View document
9 Mar 2005 SECRETARY RESIGNED View document
11 Mar 2004 SECRETARY RESIGNED View document
4 Mar 2004 NEW SECRETARY APPOINTED View document
4 Mar 2004 DIRECTOR RESIGNED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document