MBS COMPONENTS LIMITED
Company number 07284682 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 2 Mar 2026 | Registered office address changed from Unit L Tyson Courtyard Weldon South Industrial Estate Corby Northamptonshire NN18 8AZ England to 3 Cronin Courtyard Weldon South Ind Estate Corby NN18 8AG on 2026-03-02 · 1 page | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 14 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Termination of appointment of Julie Sharpe as a director on 2021-05-01 · 1 page | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 16 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID MORRIS | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 17 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072846820002 | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM UNIT I TYSON COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN18 8AZ | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders · 6 pages | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SEVERN | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR VANESSA AINSWORTH | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 26 Feb 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 6 pages | View document |
| 12 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 15 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR APPOINTED JULIE SHARPE · 3 pages | View document |
| 11 Feb 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 14 Sep 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 910.00 | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MARK BENJAMIN SEVERN | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED DAVID CARLOS CHAPMAN | View document |
| 25 Aug 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 730.00 | View document |
| 25 Aug 2010 | ADOPT ARTICLES 01/07/2010 | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED VANESSA MARIA AINSWORTH · 3 pages | View document |
| 15 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |