MN BD IT SOLUTIONS LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-01-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-01-31

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27/11/2327 November 2023 Confirmation statement made on 2023-09-25 with no updates

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Compulsory strike-off action has been discontinued

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11/04/2311 April 2023 Micro company accounts made up to 2022-01-31

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/12/228 December 2022 Appointment of Mr Mohd Alam as a director on 2022-12-01

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08/12/228 December 2022 Termination of appointment of Syeda Fatema as a director on 2022-12-02

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03/11/223 November 2022 Notification of Syeda Fatema as a person with significant control on 2022-09-05

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03/11/223 November 2022 Confirmation statement made on 2022-09-25 with no updates

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13/09/2213 September 2022 Appointment of Mrs Syeda Fatema as a director on 2022-09-05

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13/09/2213 September 2022 Termination of appointment of Foisal Elkhider as a director on 2022-09-10

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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10/01/2210 January 2022 Confirmation statement made on 2021-09-25 with no updates

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/10/2017 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/01/2025 January 2020 DISS40 (DISS40(SOAD))

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23/01/2023 January 2020 31/01/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 FIRST GAZETTE

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM ENDEAVOUR HOUSE 3RD FLOOR COOPERS END ROAD STANSTED CM24 1SJ ENGLAND

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM ENDEAVOUR HOUSE 3RD FLOOR ESSEX CM24 1SJ ENGLAND

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 34 SECOND AVENUE MANOR PARK LONDON E12 6EH UNITED KINGDOM

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24/05/1824 May 2018 COMPANY NAME CHANGED MN BD LIMITED CERTIFICATE ISSUED ON 24/05/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 DISS40 (DISS40(SOAD))

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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03/01/173 January 2017 FIRST GAZETTE

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR DIPONKAR KARMAKAR

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10/02/1610 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/10/1510 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPONKAR CHANDRA KARMAKAR / 24/08/2015

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 39 SECOND AVENUE LONDON E12 6EH ENGLAND

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 6 RED LION COURT (TOP FLOOR) ALEXANDRA ROAD HOUNSLOW TW3 1JS

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18/08/1418 August 2014 Annual return made up to 9 May 2014 with full list of shareholders

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR RAFIA AKTHER

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15/08/1415 August 2014 DIRECTOR APPOINTED MR DIPONKAR CHANDRA KARMAKAR

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15/08/1415 August 2014 DIRECTOR APPOINTED MRS SYEDA KANIZ FATEMA

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13/01/1413 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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