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MRB ELECTRICAL & SECURITY LIMITED

Company number 04794762

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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)
09 Jul 2024 PSC07 Cessation of Mark Ralph Bushby as a person with significant control on 26 June 2024
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
09 Jul 2024 AP01 Appointment of Mr Neville Taylor as a director on 26 June 2024
09 Jul 2024 PSC02 Notification of Namare Grp Ltd as a person with significant control on 26 June 2024
09 Jul 2024 AD01 Registered office address changed from Railway Station Lodge Poole Road Branksome Poole Dorset BH12 1DF to Somerset House, D-F York Road Wetherby LS22 7SU on 9 July 2024
09 Jul 2024 TM01 Termination of appointment of Mark Ralph Bushby as a director on 26 June 2024
09 Jul 2024 TM01 Termination of appointment of Alison Louise Bushby as a director on 26 June 2024
09 Jul 2024 PSC07 Cessation of Alison Louise Bushby as a person with significant control on 26 June 2024
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
28 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
05 Jun 2019 PSC04 Change of details for Mrs Alison Louise Bushby as a person with significant control on 5 June 2019
24 May 2019 CH01 Director's details changed for Mrs Alison Louise Bushby on 24 May 2019
24 May 2019 CH01 Director's details changed for Mr Mark Ralph Bushby on 24 May 2019
07 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017