MPB CONSTRUCTION LIMITED

Company number NI042170 · Monitor this company

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83 filings

Date	Filing
27 Nov 2025	Director's details changed for Mrs Sean Brunton on 2024-11-01 · 2 pages	View document
27 Nov 2025	Confirmation statement made on 2025-11-19 with no updates · 3 pages	View document
13 Oct 2025	Total exemption full accounts made up to 2025-01-31 · 16 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
16 Dec 2024	Appointment of Mrs Sean Brunton as a director on 2024-11-01 · 2 pages	View document
21 Nov 2024	Confirmation statement made on 2024-11-19 with updates · 4 pages	View document
17 Oct 2024	Statement of capital following an allotment of shares on 2024-09-17 · 3 pages	View document
17 Oct 2024	Change of share class name or designation · 2 pages	View document
17 Oct 2024	Resolutions · 2 pages	View document
15 Oct 2024	Total exemption full accounts made up to 2024-01-31 · 16 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
1 Dec 2023	Confirmation statement made on 2023-11-19 with updates · 5 pages	View document
27 Sep 2023	Total exemption full accounts made up to 2023-01-31 · 16 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
25 Dec 2022	Confirmation statement made on 2022-11-19 with no updates · 3 pages	View document
9 Dec 2022	Change of share class name or designation · 2 pages	View document
9 Dec 2022	Resolutions · 1 page	View document
9 Dec 2022	Resolutions	View document
14 Nov 2022	Total exemption full accounts made up to 2022-01-31 · 15 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
23 Dec 2021	Confirmation statement made on 2021-11-19 with no updates · 3 pages	View document
24 Jun 2021	Micro company accounts made up to 2021-01-31 · 9 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
18 Aug 2020	31/01/20 TOTAL EXEMPTION FULL	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES	View document
19 Jun 2019	31/01/19 TOTAL EXEMPTION FULL	View document
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES	View document
21 Sep 2018	31/01/18 TOTAL EXEMPTION FULL	View document
28 Dec 2017	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES	View document
23 Oct 2017	31/01/17 TOTAL EXEMPTION FULL	View document
21 Dec 2016	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES	View document
18 Oct 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
6 Jan 2016	Annual return made up to 17 December 2015 with full list of shareholders	View document
27 Jul 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
5 Jan 2015	Annual return made up to 17 December 2014 with full list of shareholders	View document
7 Aug 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
10 Feb 2014	Annual return made up to 17 December 2013 with full list of shareholders	View document
28 Aug 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
18 Dec 2012	Annual return made up to 17 December 2012 with full list of shareholders	View document
31 Oct 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
11 Jan 2012	Annual return made up to 17 December 2011 with full list of shareholders	View document
25 Oct 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
11 Jan 2011	Annual return made up to 17 December 2010 with full list of shareholders	View document
29 Oct 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BRUNTON / 17/12/2009	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT BRUNTON / 17/12/2009	View document
13 Jan 2010	Annual return made up to 17 December 2009 with full list of shareholders	View document
19 Aug 2009	31/01/09 ANNUAL ACCTS	View document
14 Jan 2009	17/12/08 ANNUAL RETURN SHUTTLE	View document
28 Oct 2008	31/01/08 ANNUAL ACCTS	View document
18 Mar 2008	17/12/07	View document
19 Dec 2007	31/01/07 ANNUAL ACCTS	View document
22 Mar 2007	PARS RE MORTAGE	View document
22 Mar 2007	PARS RE MORTAGE	View document
26 Jan 2007	17/12/06 ANNUAL RETURN SHUTTLE	View document
9 Jan 2007	CHANGE IN SIT REG ADD	View document
13 Dec 2006	31/01/06 ANNUAL ACCTS	View document
27 Apr 2006	CHANGE IN SIT REG ADD	View document
12 Apr 2006	17/12/05 ANNUAL RETURN SHUTTLE	View document
10 Jan 2006	31/01/05 ANNUAL ACCTS	View document
20 Jun 2005	CHANGE OF DIRS/SEC	View document
2 Jun 2005	CHANGE OF ARD	View document
10 Mar 2005	31/01/04 ANNUAL ACCTS	View document
21 Feb 2005	17/12/04 ANNUAL RETURN SHUTTLE	View document
11 Jun 2004	UPDATED MEM AND ARTS	View document
18 May 2004	RESOLUTION TO CHANGE NAME	View document
16 Jan 2004	17/12/03 ANNUAL RETURN SHUTTLE	View document
11 Mar 2003	31/12/02 ANNUAL ACCTS	View document
25 Jan 2003	17/12/02 ANNUAL RETURN SHUTTLE	View document
21 Feb 2002	NOT OF INCR IN NOM CAP	View document
21 Feb 2002	UPDATED MEM AND ARTS	View document
21 Feb 2002	CHANGE OF DIRS/SEC	View document
21 Feb 2002	SPECIAL/EXTRA RESOLUTION	View document
21 Feb 2002	SPECIAL/EXTRA RESOLUTION	View document
21 Feb 2002	CHANGE OF DIRS/SEC	View document
21 Feb 2002	CHANGE IN SIT REG ADD	View document
31 Jan 2002	RESOLUTION TO CHANGE NAME	View document
17 Dec 2001	PARS RE DIRS/SIT REG OFF	View document
17 Dec 2001	ARTICLES	View document
17 Dec 2001	DECLN COMPLNCE REG NEW CO	View document
17 Dec 2001	MEMORANDUM	View document