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MBL SOLUTIONS LIMITED

Company number 04300822

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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)
06 Nov 2020 AD01 Registered office address changed from 37 Apex Business Village Cramlington Northumberland NE23 7BF to 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR on 6 November 2020
06 Nov 2020 TM02 Termination of appointment of Oliver Edward Hext Stephens as a secretary on 22 October 2020
13 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
16 Jan 2020 TM01 Termination of appointment of Stephen Andrew Winfield as a director on 16 January 2020
01 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
07 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 October 2014
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
25 Sep 2014 AP01 Appointment of Sally Wallace as a director on 18 September 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Stephen Andrew Winfield on 1 November 2011
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Dec 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010