MBXTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 03/04/253 April 2025 | Termination of appointment of Yongjun Ding as a secretary on 2025-04-03 |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 19/03/2519 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | Registered office address changed from PO Box 4385 10200236 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-18 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 21/01/2521 January 2025 | Registered office address changed to PO Box 4385, 10200236 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-21 |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-13 |
| 13/03/2413 March 2024 | Appointment of Yongjun Ding as a secretary on 2024-03-13 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Appointment of Busy Secretary Service Limited as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-02-28 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONGJUN DING / 07/03/2019 |
| 07/03/197 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 07/03/2019 |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM FLAT32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN ENGLAND |
| 27/04/1727 April 2017 | CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY UK YIRENJIAREN BIZ CENTRE LIMITED |
| 29/03/1729 March 2017 | COMPANY NAME CHANGED NANTONG BRILLIANT INDUSTRY AND TRADE CO., LTD CERTIFICATE ISSUED ON 29/03/17 |
| 26/05/1626 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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