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MBS MANAGEMENT LIMITED

Company number 03650372

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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)
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
02 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
22 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 3
11 Nov 2013 CH01 Director's details changed for Mr Stuart John Wright on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Malcolm Eugene Sinclair on 11 November 2013
11 Nov 2013 CH01 Director's details changed for Mr Gareth Neil Barnbrook on 8 November 2013
11 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 11 November 2013
15 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mr Stuart John Wright on 30 December 2011
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
25 Oct 2011 TM02 Termination of appointment of Malcolm Sinclair as a secretary
25 Oct 2011 TM01 Termination of appointment of Amanda Peeke as a director
12 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 3
12 Jul 2010 AP01 Appointment of Mr Stuart John Wright as a director
03 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Malcolm Eugene Sinclair on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Malcolm Eugene Sinclair on 1 October 2009