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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 27 Wearish Lane Westhoughton Bolton Greater Manchester BL5 2AX England to 14-32 Hewitt Street Manchester M15 4GB on 6 June 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Christine Ann Kelleher-Brown as a director on 27 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Philip David Robinson as a director on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Stephen Allan James Kelleher-Brown as a director on 27 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Christine Ann Kelleher-Brown as a secretary on 27 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Mpb Tech Ltd as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Christine Ann Kelleher-Brown as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Stephen Allan James Kelleher-Brown as a person with significant control on 27 March 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Christine Ann Kelleher-Brown as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Stephen Allan James Kelleher-Brown as a person with significant control on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Christine Ann Kelleher-Brown on 24 January 2024
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24 Jan 2024 |
CH03 |
Secretary's details changed for Christine Ann Kelleher-Brown on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Allan James Kelleher-Brown on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Paragon House, Chorley New Road Horwich Bolton BL6 6HG to 27 Wearish Lane Westhoughton Bolton Greater Manchester BL5 2AX on 24 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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