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MBL (BUSINESS AND TAX ADVISERS) LTD

Company number 04586288

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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)
11 Dec 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 September 2024
10 Dec 2024 CS01 Confirmation statement made on 17 November 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
11 Oct 2023 PSC07 Cessation of Colette Lennon as a person with significant control on 1 September 2023
11 Oct 2023 PSC07 Cessation of Luke Bembridge as a person with significant control on 1 September 2023
11 Oct 2023 TM01 Termination of appointment of Colette Lennon as a director on 1 September 2023
11 Oct 2023 TM01 Termination of appointment of Luke Bembridge as a director on 1 September 2023
22 Sep 2023 MR04 Satisfaction of charge 1 in full
01 May 2023 SH08 Change of share class name or designation
27 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2023 PSC04 Change of details for Mr Michael John Bulcock as a person with significant control on 12 March 2023
12 Jan 2023 CH01 Director's details changed for Mr Michael John Bulcock on 11 January 2023
12 Jan 2023 CS01 Confirmation statement made on 17 November 2022 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
23 Dec 2021 PSC01 Notification of Luke Bembridge as a person with significant control on 18 March 2021
23 Dec 2021 PSC07 Cessation of Michael John Bulcock as a person with significant control on 26 February 2021
23 Dec 2021 PSC07 Cessation of Elaine Elizabeth Jess as a person with significant control on 18 March 2021
23 Dec 2021 PSC01 Notification of Colette Lennon as a person with significant control on 31 March 2018
14 Dec 2021 CH01 Director's details changed for Mr Michael John Bulcock on 1 December 2021
14 Dec 2021 CH01 Director's details changed for Mrs Colette Lennon on 1 December 2021