MNB NETWORKS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Secretary's details changed for Mr Malcolm Booden on 2023-11-29

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25/09/2425 September 2024 Confirmation statement made on 2024-09-07 with no updates

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25/09/2425 September 2024 Director's details changed for Mr Malcolm Booden on 2023-11-29

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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29/11/2329 November 2023 Registered office address changed from Eh20 Business Centre 6 Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ Scotland to First Floor 6 Straiton View Straiton Business Parc Loanhead EH20 9QZ on 2023-11-29

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29/11/2329 November 2023 Change of details for Hazel Booden as a person with significant control on 2023-11-09

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29/11/2329 November 2023 Change of details for Mr Malcolm Booden as a person with significant control on 2023-11-09

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22/10/2322 October 2023 Confirmation statement made on 2023-09-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Change of details for Mr Malcolm Booden as a person with significant control on 2021-04-28

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27/09/2227 September 2022 Director's details changed for Mr Malcolm Booden on 2021-04-28

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27/09/2227 September 2022 Change of details for Hazel Booden as a person with significant control on 2021-04-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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20/05/1920 May 2019 30/09/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 14/02/19 STATEMENT OF CAPITAL GBP 100

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL BOODEN

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM BOODEN / 14/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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08/09/178 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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