MIB CONSTRUCTION LTD
Company number 09725395 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 29 Apr 2025 | Amended total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 13 Mar 2025 | Registration of charge 097253950001, created on 2025-03-11 · 40 pages | View document |
| 25 Sep 2024 | Registered office address changed from 51 Asmuns Place London NW11 7XE England to 701 Finchley Road Barnet London NW2 2JN on 2024-09-25 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 20 Dec 2023 | Termination of appointment of Odysseas Kalanidis as a director on 2023-12-20 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Jun 2023 | Notification of Oksana Korostil as a person with significant control on 2023-02-22 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-08 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 12 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 4 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 27 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM OFFICE F3 85/87 BAYHAM STREET CAMDEN TOWN LONDON NW1 0AG ENGLAND | View document |
| 21 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGOR BOT / 10/09/2019 | View document |
| 21 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR IGOR BOT / 10/09/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKIS ALMANOV | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR ODYSSEAS KALANIDIS | View document |
| 11 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM C/O SAASHIV & CO. PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU ENGLAND | View document |
| 4 Feb 2019 | CESSATION OF MIKIS ALMANOV AS A PSC | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 14 Jan 2019 | 14/01/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 61 ARUNDEL DRIVE HARROW HA2 8PN ENGLAND | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 May 2017 | DIRECTOR APPOINTED MR IGOR BOT | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O SAASHIV & CO. ACCOUNTANTS LTD TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE HARROW HA2 7HH ENGLAND | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IGOR BOT | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR MIKIS ALMANOV | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 61 ARUNDEL DRIVE HARROW MIDDLESEX HA2 8PN ENGLAND | View document |
| 26 Nov 2016 | PREVSHO FROM 31/08/2016 TO 31/07/2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKIS ALMANOV | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 40/41 PALL MALL ST JAMES'S LONDON SW1Y 5JQ ENGLAND | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR MIKIS ALMANOV | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR IGOR BOT | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKIS ALMANOV | View document |
| 10 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |