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MBSG LIMITED

Company number 02902335

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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)
11 Apr 2017 TM01 Termination of appointment of Mark Victor Mitchell as a director on 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
01 Nov 2016 AD01 Registered office address changed from 4th Floor Roberts House Manchester Road Altrincham Cheshire WA14 4LP to 1st Floor Trident 3 Styal Road Manchester M22 5XB on 1 November 2016
27 Jun 2016 AA Full accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,426,841
27 May 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,426,841
02 Jul 2014 AA Accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,426,841
04 Jul 2013 AA Accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
17 Jan 2012 MISC Section 519
28 Jun 2011 AA Accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Jul 2010 AA Accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mrs Jeanette Barrowcliffe on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Jeanette Barrowcliffe on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mark Victor Mitchell on 1 December 2009
23 Jul 2009 AA Accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 24/02/09; full list of members
09 Jul 2008 363a Return made up to 24/02/08; change of members; amend
09 Jul 2008 AA Accounts made up to 31 December 2007