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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Rachel Mcbain on 22 November 2023
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13 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr James Bradley Mcbain as a director
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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25 Jul 2022 |
MR01 |
Registration of charge 041125590002, created on 22 July 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
PSC05 |
Change of details for Mba Engineering Systems Limited as a person with significant control on 1 October 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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05 Oct 2020 |
AD01 |
Registered office address changed from Gf10 Teleware House York Road Thirsk YO7 3BX England to Unit 1, Manor Farm Moorhouse Lane North Kilvington Thirsk YO7 4AF on 5 October 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW England to Gf10 Teleware House York Road Thirsk YO7 3BX on 24 March 2020
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16 Jan 2020 |
MR01 |
Registration of charge 041125590001, created on 16 January 2020
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06 Jan 2020 |
AD01 |
Registered office address changed from The Barn, Hill House Court, New Road Wingerworth Chesterfield S42 6TD England to Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW on 6 January 2020
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18 Dec 2019 |
AD01 |
Registered office address changed from Unit 411 Birch Park Street 7 Thorp Arch Estate Wetherby LS23 7FG England to The Barn, Hill House Court, New Road Wingerworth Chesterfield S42 6TD on 18 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from The Barn, Hill House Court New Road Wingerworth Chesterfield S42 6TD England to Unit 411 Birch Park Street 7 Thorp Arch Estate Wetherby LS23 7FG on 18 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of John Cocker as a person with significant control on 17 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Joanne Firminger as a person with significant control on 17 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of John Cocker as a director on 17 December 2019
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18 Dec 2019 |
TM02 |
Termination of appointment of Joanne Firminger as a secretary on 17 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Joanne Firminger as a director on 17 December 2019
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18 Dec 2019 |
PSC02 |
Notification of Mba Engineering Systems Limited as a person with significant control on 17 December 2019
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