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M.B.H.ANALYTICAL LIMITED

Company number 01875653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2022 DS01 Application to strike the company off the register
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 AP03 Appointment of Ms Teri-Anne Cavanagh as a secretary on 9 October 2020
03 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
27 Oct 2020 TM02 Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020
20 May 2020 TM01 Termination of appointment of Edward Smyth as a director on 30 April 2020
04 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
04 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
04 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
15 Oct 2019 AD02 Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA United Kingdom to Lgc Queens Road Teddington TW11 0LY
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
15 Oct 2019 AD04 Register(s) moved to registered office address Lgc Queens Road Teddington TW11 0LY
22 Jul 2019 AD01 Registered office address changed from Lgc Queens Road Teddington TW11 0LY England to Lgc Queens Road Teddington TW11 0LY on 22 July 2019
01 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
01 Apr 2019 AD01 Registered office address changed from Holland House Queens Road Barnet Hertfordshire EN5 4DJ England to Lgc Queens Road Teddington TW11 0LY on 1 April 2019
05 Mar 2019 PSC02 Notification of Lgc (Holdings) Limited as a person with significant control on 19 December 2018
19 Dec 2018 PSC07 Cessation of David Wood as a person with significant control on 11 December 2018
19 Dec 2018 PSC07 Cessation of Chris Eveleigh as a person with significant control on 11 December 2018
19 Dec 2018 AP01 Appointment of Mr David Coler as a director on 11 December 2018
19 Dec 2018 AP01 Appointment of Mr Edward Smyth as a director on 11 December 2018