MLB DIGITAL SOLUTIONS LTD

Company number 09299616 ·

Active

48 filings

Date Filing
27 Aug 2026 Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 4 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 4 pages View document
11 Nov 2024 Registered office address changed from 2B Balsdean Road Woodingdean Brighton East Sussex BN2 6PF England to The Lower Barn Aller Langport TA100QN on 2024-11-11 · 1 page View document
11 Nov 2024 Change of details for Mrs Heather Lambert-Baker as a person with significant control on 2024-11-01 · 2 pages View document
11 Nov 2024 Change of details for Mr Marco Rico Lambert-Baker as a person with significant control on 2024-11-01 · 2 pages View document
11 Nov 2024 Director's details changed for Mr Marco Rico Lambert-Baker on 2024-11-01 · 2 pages View document
11 Nov 2024 Change of details for Mrs Heather Lambert-Baker as a person with significant control on 2024-11-01 · 2 pages View document
11 Nov 2024 Change of details for Mr Marco Rico Lambert-Baker as a person with significant control on 2024-11-01 · 2 pages View document
11 Nov 2024 Director's details changed for Mr Marco Rico Lambert-Baker on 2024-11-01 · 2 pages View document
24 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-06 with updates · 4 pages View document
22 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-06 with updates · 4 pages View document
8 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES View document
2 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
23 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
11 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR HEATHER LAMBERT-BAKER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
1 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO RICO LAMBERT-BAKER / 06/11/2017 View document
1 Dec 2017 DIRECTOR APPOINTED MRS HEATHER LAMBERT-BAKER View document
1 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR MARCO RICO LAMBERT-BAKER / 06/11/2017 View document
1 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER LAMBERT-BAKER View document
1 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR MARCO RICO LAMBERT-BAKER / 31/03/2017 View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
1 Mar 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 56 DOWNS VALLEY ROAD WOODINGDEAN BRIGHTON EAST SUSSEX BN2 6RF View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Aug 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
6 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document