MBS ENGINEERING SOLUTIONS LIMITED
Company number 13545798 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 26 Aug 2026 | Termination of appointment of Rebecca Kathryn Lyle as a director on 2026-07-31 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Adam Charles Lyle as a director on 2026-07-08 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 25 Mar 2026 | Previous accounting period shortened from 2025-08-31 to 2025-03-31 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 15 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Appointment of Mr Matthew Craig Lyle as a director on 2024-12-10 · 2 pages | View document |
| 17 Dec 2024 | Notification of Matthew Craig Lyle as a person with significant control on 2023-02-20 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-17 with updates · 5 pages | View document |
| 27 Mar 2024 | Appointment of Mr Adam Charles Lyle as a director on 2024-03-27 · 2 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 6 Nov 2023 | Cessation of Matthew Craig Lyle as a person with significant control on 2021-08-04 · 1 page | View document |
| 6 Nov 2023 | Cessation of Adam Charles Lyle as a person with significant control on 2023-04-01 · 1 page | View document |
| 31 Aug 2023 | Registration of charge 135457980001, created on 2023-08-31 · 25 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 5 pages | View document |
| 28 Jul 2023 | Termination of appointment of Matthew Craig Lyle as a director on 2023-07-28 · 1 page | View document |
| 22 Jun 2023 | Notification of Rebecca Kathryn Lyle as a person with significant control on 2023-04-01 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Adam Charles Lyle as a director on 2023-06-01 · 1 page | View document |
| 22 Jun 2023 | Appointment of Mrs Rebecca Kathryn Lyle as a director on 2023-06-01 · 2 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 4 pages | View document |
| 8 Mar 2023 | Appointment of Mr Matthew Craig Lyle as a director on 2023-03-01 · 2 pages | View document |
| 8 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Matthew Craig Lyle as a director on 2023-02-28 · 1 page | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-06 with updates · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Dec 2021 | Notification of Matthew Craig Lyle as a person with significant control on 2021-08-03 · 2 pages | View document |
| 7 Dec 2021 | Notification of Adam Charles Lyle as a person with significant control on 2021-08-04 · 2 pages | View document |
| 7 Dec 2021 | Cessation of Matthew Craig Lyle as a person with significant control on 2021-08-04 · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 5 pages | View document |
| 7 Dec 2021 | Appointment of Mr Adam Charles Lyle as a director on 2021-08-03 · 2 pages | View document |
| 3 Aug 2021 | Incorporation · 10 pages | View document |