Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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17 Sep 2024 |
PSC05 |
Change of details for Link Engineering Group Limited as a person with significant control on 16 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Link Engineering Group Limited as a person with significant control on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 148 Great Charles Street Birmingham B3 3HT England to Charles House 148 Great Charles Street Birmingham B3 3HT on 16 September 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Simon Geoffrey Curtis as a director on 26 July 2024
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21 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 July 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Empire House 70 Prospect Hill Redditch Worcestershire B97 4BS to 148 Great Charles Street Birmingham B3 3HT on 21 February 2024
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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02 Mar 2023 |
PSC02 |
Notification of Link Engineering Group Limited as a person with significant control on 27 July 2022
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02 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas Charles Hirschman as a person with significant control on 23 December 2021
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Jul 2022 |
TM02 |
Termination of appointment of Marlene Lake as a secretary on 22 July 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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01 Feb 2022 |
CERTNM |
Company name changed mbce projects LIMITED\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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01 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Henry Moore as a director on 1 February 2022
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19 Jan 2022 |
PSC01 |
Notification of Nicholas Charles Hirschman as a person with significant control on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Mark William Brock as a director on 23 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Mark William Brock as a person with significant control on 23 December 2021
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Perry Lee Millward as a director on 31 January 2021
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Simon Curtis as a director on 1 September 2020
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