MPBA CONSULTING LIMITED

Company number 04389979 ·

Active

88 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
13 Aug 2025 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
12 Aug 2025 Director's details changed for Mr David Andrew Price on 2025-08-12 · 2 pages View document
12 Aug 2025 Confirmation statement made on 2025-07-31 with updates · 4 pages View document
12 Aug 2025 Change of details for Mpba Ltd as a person with significant control on 2025-08-12 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Mar 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
10 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
16 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
14 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
25 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
24 Jul 2021 Annual accounts for the year ending 24 July 2021 View accounts
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 SAIL ADDRESS CHANGED FROM: WOODBINE COTTAGE HAWKLEY ROAD LISS HAMPSHIRE GU33 6JP ENGLAND View document
31 Jul 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
5 Jul 2020 REGISTERED OFFICE CHANGED ON 05/07/2020 FROM 119 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 8LU ENGLAND View document
20 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
31 Jul 2019 CESSATION OF ROGER MICHAEL EDBROOKE AS A PSC View document
31 Jul 2019 CESSATION OF TREVOR EDWARD JACKSOIN AS A PSC View document
31 Jul 2019 CESSATION OF ROGER ARTHUR MULLENGER AS A PSC View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MULLENGER View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER EDBROOKE View document
31 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPBA LTD View document
26 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ELISABETH MULLENGER View document
26 Jul 2019 DIRECTOR APPOINTED MR DAVID ANDREW PRICE View document
21 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
14 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
11 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
13 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
6 Jan 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM ANTROBUS HOUSE BUSINESS CENTRE 18 COLLEGE STREET, PETERSFIELD HAMPSHIRE GU31 4AD View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
17 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
6 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
10 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
12 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
28 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
1 Mar 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
17 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ARTHUR MULLENGER / 16/03/2010 View document
16 Mar 2010 SAIL ADDRESS CREATED View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
17 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
11 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
12 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
22 Jun 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 119 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 8LU View document
6 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
8 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
28 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
10 Mar 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
12 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
9 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
12 Apr 2003 SECRETARY RESIGNED View document
12 Apr 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
22 May 2002 NEW SECRETARY APPOINTED View document
22 May 2002 NEW DIRECTOR APPOINTED View document
22 May 2002 NEW SECRETARY APPOINTED View document
22 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 View document
9 May 2002 REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 119 LONDON ROAD BURGESS HILL WEST SUSSEX RH15 8LU View document
11 Mar 2002 DIRECTOR RESIGNED View document
11 Mar 2002 SECRETARY RESIGNED View document
8 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document