THE MBS GROUP LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-04 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Director's details changed for Mr David Max Benigson on 2024-09-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-04 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Resolutions

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14/03/2314 March 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Resolutions

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06/01/236 January 2023 Confirmation statement made on 2023-01-04 with no updates

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
UNITED KINGDOM

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20/09/1720 September 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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04/02/154 February 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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