MDB ENGINEERING LIMITED

Company number 04727057 ·

Active

87 filings

Date Filing
6 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
18 Jun 2026 Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to Suite 5 1 Beevor Court Off Pontefract Road Barnsley S71 1HG on 2026-06-18 · 1 page View document
13 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
8 Apr 2025 Confirmation statement made on 2025-04-08 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Secretary's details changed for Mrs Lara Kirsten Blackburn on 2024-06-17 · 1 page View document
17 Jun 2024 Director's details changed for Mrs Lara Kirsten Blackburn on 2024-06-17 · 2 pages View document
15 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
6 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DYE / 14/06/2018 View document
14 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUNT / 14/06/2018 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Apr 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
23 Feb 2016 09/04/15 STATEMENT OF CAPITAL GBP 150 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047270570001 View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNT View document
15 Aug 2014 31/07/14 STATEMENT OF CAPITAL GBP 40 View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
19 Sep 2013 DIRECTOR APPOINTED MR DANIEL BRUNT View document
19 Sep 2013 DIRECTOR APPOINTED MRS LARA KIRSTEN BLACKBURN View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Jun 2013 25/06/13 STATEMENT OF CAPITAL GBP 260 View document
9 Apr 2013 Annual return made up to 8 April 2013 with full list of shareholders View document
9 Jan 2013 01/01/13 STATEMENT OF CAPITAL GBP 220 View document
21 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 May 2012 01/01/12 STATEMENT OF CAPITAL GBP 212 View document
11 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
16 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LARA KIRSTEN BLACKBURN / 16/01/2012 View document
9 Jan 2012 COMPANY NAME CHANGED BELLAMY ELECTRICAL ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/01/12 View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
21 Jan 2011 04/01/11 STATEMENT OF CAPITAL GBP 230 View document
19 Jan 2011 DIRECTOR APPOINTED MR MICHAEL DAVID BRUNT View document
19 Jan 2011 DIRECTOR APPOINTED MR JOHN RICHARD DYE View document
19 Jan 2011 SECRETARY APPOINTED MRS LARA KIRSTEN BLACKBURN View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BELLAMY View document
19 Jan 2011 APPOINTMENT TERMINATED, SECRETARY VALERIE BELLAMY View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BELLAMY / 02/10/2009 View document
4 May 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
20 Oct 2006 NC INC ALREADY ADJUSTED 11/10/06 View document
20 Oct 2006 £ NC 100/200 11/10/06 View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 6 HIGH STREET ROYSTON BARNSLEY S71 4RA View document
4 Apr 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
8 Feb 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
17 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Apr 2003 SECRETARY RESIGNED View document
8 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document