MBSL LIMITED

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Company Documents

DateDescription
01/09/241 September 2024 Final Gazette dissolved following liquidation

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01/06/241 June 2024 Return of final meeting in a creditors' voluntary winding up

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06/05/236 May 2023 Statement of affairs

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06/05/236 May 2023 Appointment of a voluntary liquidator

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06/05/236 May 2023 Resolutions

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06/05/236 May 2023 Resolutions

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06/05/236 May 2023 Registered office address changed from 94 Fosse Way Syston Leicester LE7 1NG to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-05-06

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-30

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11/08/2111 August 2021 Confirmation statement made on 2021-07-29 with no updates

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-07-30

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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29/07/2029 July 2020 31/07/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARK MICHAEL BROADHEAD / 12/07/2019

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MITCHELL

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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

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20/03/1820 March 2018 31/07/17 TOTAL EXEMPTION FULL

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

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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28/04/1728 April 2017 DIRECTOR APPOINTED MR ALAN MITCHELL

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 29 July 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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29/07/1429 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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