Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MBA CONSULTING ENGINEERS LIMITED

Company number 02940859

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2020 CH01 Director's details changed for Mr Nicholas James Crewe on 21 September 2020
07 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
05 Oct 2018 CH01 Director's details changed for Mr Nicholas James Crewe on 4 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 PSC02 Notification of Jnm Enterprises Limited as a person with significant control on 6 April 2016
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
15 Nov 2017 CH01 Director's details changed for Mr Naresh Chander on 15 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 PSC02 Notification of Jnm Enterprises Limited as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
15 Aug 2016 CH01 Director's details changed for Mr Nicholas James Crewe on 15 August 2016
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2.63
19 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 2.63
28 Apr 2016 SH02 Sub-division of shares on 7 April 2016
27 Apr 2016 SH10 Particulars of variation of rights attached to shares
27 Apr 2016 SH08 Change of share class name or designation
27 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 07/04/2016
30 Oct 2015 AD01 Registered office address changed from First Floor,St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
17 Jul 2015 CH01 Director's details changed for Mr Nicholas James Crewe on 1 February 2015
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013