MCB PROJECT SERVICES LIMITED
Company number 08381346 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Registered office address changed from 11 Elden House 90 Sloane Avenue London SW3 3EA to The Vicarage Chilton Foliat Hungerford RG17 0TF on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 16 May 2024 | Director's details changed for Mr David George Franklin on 2024-05-16 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEIGH | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Nov 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RODGER TELLIS | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 28 Apr 2016 | ADOPT ARTICLES 30/03/2016 | View document |
| 7 Apr 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR DAVID GEORGE FRANKLIN | View document |
| 31 Mar 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O GEORGE JAMES ASSOCIATES 11 ELDEN HOUSE 90 SLOANE AVENUE LONDON SW3 3EA ENGLAND | View document |
| 3 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 13 CULLESDEN ROAD KENLEY SURREY CR8 5LR ENGLAND | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEIGH | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | DIRECTOR APPOINTED MR DOMINIC IAN CHRISTOPHER ELLIOT | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR RODGER IVAN GEORGE TELLIS | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE FRANKLIN / 30/01/2013 | View document |
| 30 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |