MBS ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-08-31

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18/12/2418 December 2024 Appointment of Mr Matthew Craig Lyle as a director on 2024-12-10

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17/12/2417 December 2024 Notification of Matthew Craig Lyle as a person with significant control on 2023-02-20

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-17 with updates

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27/03/2427 March 2024 Appointment of Mr Adam Charles Lyle as a director on 2024-03-27

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-08-31

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06/11/236 November 2023 Cessation of Adam Charles Lyle as a person with significant control on 2023-04-01

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06/11/236 November 2023 Cessation of Matthew Craig Lyle as a person with significant control on 2021-08-04

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31/08/2331 August 2023 Registration of charge 135457980001, created on 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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28/07/2328 July 2023 Termination of appointment of Matthew Craig Lyle as a director on 2023-07-28

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22/06/2322 June 2023 Termination of appointment of Adam Charles Lyle as a director on 2023-06-01

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22/06/2322 June 2023 Notification of Rebecca Kathryn Lyle as a person with significant control on 2023-04-01

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22/06/2322 June 2023 Appointment of Mrs Rebecca Kathryn Lyle as a director on 2023-06-01

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-08-31

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Memorandum and Articles of Association

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08/03/238 March 2023 Statement of capital following an allotment of shares on 2023-02-20

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Appointment of Mr Matthew Craig Lyle as a director on 2023-03-01

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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07/03/237 March 2023 Termination of appointment of Matthew Craig Lyle as a director on 2023-02-28

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/12/217 December 2021 Appointment of Mr Adam Charles Lyle as a director on 2021-08-03

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07/12/217 December 2021 Cessation of Matthew Craig Lyle as a person with significant control on 2021-08-04

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07/12/217 December 2021 Notification of Matthew Craig Lyle as a person with significant control on 2021-08-03

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07/12/217 December 2021 Notification of Adam Charles Lyle as a person with significant control on 2021-08-04

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07/12/217 December 2021 Confirmation statement made on 2021-12-06 with updates

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03/08/213 August 2021 Incorporation

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