MWB CONSULTING LIMITED
Company number 04133381 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-08 · 4 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Appointment of Dr Martin John Toal as a director on 2023-11-01 · 2 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-29 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED DR KAREN MARY GUILFOYLE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE EDMUND OVEREND / 11/11/2016 | View document |
| 11 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY WILLIAM NORTON / 11/11/2016 | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM ENBRIDGE COACH HOUSE CHURCH ROAD WOOLTON HILL NEWBURY BERKSHIRE RG20 9XQ | View document |
| 5 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | DIRECTOR APPOINTED DR GEORGE EDMUND OVEREND | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWDEN | View document |
| 27 Feb 2014 | SECRETARY APPOINTED MR BRADLEY WILLIAM NORTON | View document |
| 17 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Apr 2011 | ADOPT ARTICLES 25/03/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL WILLIAM BOWDEN / 31/03/2011 | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR. MICHAEL WILLIAM BOWDEN / 31/03/2011 | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED DR LAURENCE FRANCOISE JOBRON | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR BRADLEY WILLIAM NORTON | View document |
| 1 Apr 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1003 | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM THE MANOR CLAYCOTON NORTHAMPTONSHIRE NN6 6JU | View document |
| 27 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL WILLIAM BOWDEN / 27/01/2010 | View document |
| 27 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SALLY BOWDEN | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 46 HIGH STREET CROUGHTON NORTHAMPTONSHIRE NN13 5LT | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | £ NC 100/102 11/05/01 | View document |
| 18 May 2001 | NC INC ALREADY ADJUSTED 11/05/01 | View document |
| 29 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |