MRB ELECTRICAL & SECURITY LIMITED
Company number 04794762 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Registered office address changed to PO Box 4385, 04794762 - Companies House Default Address, Cardiff, CF14 8LH on 2026-04-28 · 1 page | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 9 Jul 2024 | Registered office address changed from Railway Station Lodge Poole Road Branksome Poole Dorset BH12 1DF to Somerset House, D-F York Road Wetherby LS22 7SU on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Appointment of Mr Neville Taylor as a director on 2024-06-26 · 2 pages | View document |
| 9 Jul 2024 | Notification of Namare Grp Ltd as a person with significant control on 2024-06-26 · 2 pages | View document |
| 9 Jul 2024 | Termination of appointment of Mark Ralph Bushby as a director on 2024-06-26 · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Alison Louise Bushby as a director on 2024-06-26 · 1 page | View document |
| 9 Jul 2024 | Cessation of Mark Ralph Bushby as a person with significant control on 2024-06-26 · 1 page | View document |
| 9 Jul 2024 | Cessation of Alison Louise Bushby as a person with significant control on 2024-06-26 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-09 with updates · 4 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 6 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON LOUISE BUSHBY / 05/06/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE BUSHBY / 24/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RALPH BUSHBY / 24/05/2019 | View document |
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON LOUISE BUSHBY | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RALPH BUSHBY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MRS ALISON LOUISE BUSHBY | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 21 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 12 CORFE VIEW ROAD POOLE DORSET BH14 8SX | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BUSHBY | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM RAILWAY STATION LODGE POOLE ROAD BRANKSOME POOLE DORSET BH12 1DF UNITED KINGDOM | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 12 CORFE VIEW ROAD POOLE DORSET BH14 8SX | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 7 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1 THE MARINERS, 47 PANORAMA ROAD POOLE DORSET BH13 7RB | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BUSHBY / 12/01/2009 | View document |
| 12 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BUSHBY / 12/01/2009 | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 12 CORFE VIEW ROAD POOLE DORSET BH14 8SX | View document |
| 16 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jul 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 4 CORFE VIEW ROAD, PARKSTONE POOLE DORSET BH14 8SX | View document |
| 15 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 20 SWAY GARDENS BOURNEMOUTH DORSET BH8 0PG | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |