MCB DIGITAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 05/08/235 August 2023 | Change of details for Mr Phillip Reid as a person with significant control on 2023-08-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/03/233 March 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/11/219 November 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 21/02/2121 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 20/02/2120 February 2021 | 20/02/21 STATEMENT OF CAPITAL GBP 850 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 13/02/2013 February 2020 | COMPANY NAME CHANGED MORTGAGE COMPLAINTS BUREAU LIMITED CERTIFICATE ISSUED ON 13/02/20 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 26/09/1826 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE REID |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MRS KATY REID |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR LUKE JOHN REID |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TINA DENNIS |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 PROSPECT PLACE SWANSEA SA1 1QP WALES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR PHILLIP REID |
| 26/02/1726 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM FLOOR 3 METROPOLE CHAMBERS SALUBRIOUS PASSAGE SWANSEA SA1 3RT |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/01/1611 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/12/1419 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 05/02/145 February 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/03/1329 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM FLOOR 3 METROPOLE CHAMBERS SALUBRIOUS PASSAGE SWANSEA SA1 3RT WALES |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM ENTERPRISE HOUSE TOLL BAR STREET STOCKPORT CHESHIRE SK1 3EW UNITED KINGDOM |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALLEN ELLIOTT |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS TINA DENNIS |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIELD |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 1ST FLOOR, 140 LONG LANE BEXLEYHEATH KENT DA7 5AH ENGLAND |
| 15/06/1215 June 2012 | SECRETARY APPOINTED MR ALLEN PHILLIP ELLIOTT |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR BARRY NIELD |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CYRIL PHILLIPS |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM THE BOTHY OFFICE, BILLET HILL FARM CROWHURST LANE ASH SEVENOAKS KENT TN15 7HH UNITED KINGDOM |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR CYRIL NORMAN PHILLIPS |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE UNITED KINGDOM |
| 05/05/105 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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