MCBS ELECTRICAL LIMITED
Company number 06083943 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Director's details changed for Mr Shane Mark Rayner on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Change of details for Mr Shane Mark Rayner as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-02-21 with updates · 5 pages | View document |
| 2 Apr 2026 | Registered office address changed from Old Police Station West Square Maldon Essex CM9 5AL United Kingdom to 6, Park Dedham Vale Business Centre Manningtree Road Colchester Essex CO7 6BL on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Director's details changed for Mr Jake Bethell on 2026-04-02 · 2 pages | View document |
| 26 Mar 2026 | Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to Old Police Station West Square Maldon Essex CM9 5AL on 2026-03-26 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 12 pages | View document |
| 7 Jun 2024 | Appointment of Mr Jake Bethell as a director on 2024-06-07 · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 12 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 12 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 4 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 14 Oct 2021 | Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 2021-10-14 · 1 page | View document |
| 12 Oct 2021 | Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 2021-10-12 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060839430001 | View document |
| 22 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2020 | View document |
| 22 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WALDRON | View document |
| 22 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE RAYNER | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SHANE RAYNER | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060839430001 | View document |
| 23 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU ENGLAND | View document |
| 23 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD CM1 1SW ENGLAND | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 30 Mar 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 104 | View document |
| 29 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MARK RAYNER / 17/02/2016 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON WALDRON / 17/02/2016 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 3 Feb 2016 | COMPANY NAME CHANGED MCB'S ELECTRICAL LIMITED CERTIFICATE ISSUED ON 03/02/16 | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 5 PARK FARM KELVEDON ROAD INWORTH COLCHESTER CO5 9SH ENGLAND | View document |
| 8 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SHANE MARK RAYNER / 08/12/2015 | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMON WALDRON / 08/12/2015 | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MARK RAYNER / 08/12/2015 | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 7 THE COURTYARDS, WYNCOLLS ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9PE UNITED KINGDOM | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MARK RAYNER / 06/02/2013 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SIMON WALDRON / 06/02/2013 | View document |
| 12 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 12 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHANE MARK RAYNER / 06/02/2013 | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG UNITED KINGDOM | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 7 THE COURTYARDS PHOENIX SQUARE WYNCOLLS ROAD SEVERALLS PARK COLCHESTER ESSEX CO4 9PE | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Feb 2011 | 06/02/11 NO CHANGES | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 30 Apr 2010 | 06/02/10 FULL LIST AMEND | View document |
| 8 Apr 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5FZ | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |