MPB CONSULTING LIMITED

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Company Documents

DateDescription
07/02/247 February 2024 Final Gazette dissolved following liquidation

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07/02/247 February 2024 Final Gazette dissolved following liquidation

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07/11/237 November 2023 Return of final meeting in a members' voluntary winding up

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Appointment of a voluntary liquidator

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Declaration of solvency

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08/03/238 March 2023 Micro company accounts made up to 2023-03-07

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07/03/237 March 2023 Previous accounting period extended from 2022-10-31 to 2023-03-07

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07/03/237 March 2023 Annual accounts for year ending 07 Mar 2023

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06/10/226 October 2022 Registered office address changed from 358 Pinnacle Apartments 11 Saffron Central Square Croydon CR0 2GJ England to Flat 1 507 Battersea Park Road London SW11 3BW on 2022-10-06

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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12/01/2212 January 2022 Director's details changed for Mr Matthew Paul Bean on 2022-01-11

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12/01/2212 January 2022 Change of details for Mr Matthew Paul Bean as a person with significant control on 2022-01-11

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-10-06 with no updates

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/10/2018 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BEAN / 31/07/2017

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BEAN / 31/07/2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 507A BATTERSEA PARK ROAD LONDON SW11 3BW UNITED KINGDOM

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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07/10/157 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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