- Company Overview for MRB ELECTRICAL & SECURITY LIMITED (04794762)
- Filing history for MRB ELECTRICAL & SECURITY LIMITED (04794762)
- People for MRB ELECTRICAL & SECURITY LIMITED (04794762)
- More for MRB ELECTRICAL & SECURITY LIMITED (04794762)
| 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) |
|---|---|---|---|
| 14 Jul 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 14 Jul 2017 | PSC01 | Notification of Alison Louise Bushby as a person with significant control on 6 April 2016 | |
| 14 Jul 2017 | PSC01 | Notification of Mark Ralph Bushby as a person with significant control on 6 April 2016 | |
| 24 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 06 Jul 2016 | AP01 | Appointment of Mrs Alison Louise Bushby as a director on 19 May 2016 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 21 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 08 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 11 Aug 2014 | AD01 | Registered office address changed from 12 Corfe View Road Poole Dorset BH14 8SX to Railway Station Lodge Poole Road Branksome Poole Dorset BH12 1DF on 11 August 2014 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 14 May 2014 | TM02 | Termination of appointment of Deborah Bushby as a secretary | |
| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 15 Oct 2013 | AD01 | Registered office address changed from Railway Station Lodge Poole Road Branksome Poole Dorset BH12 1DF United Kingdom on 15 October 2013 | |
| 07 Aug 2013 | AD01 | Registered office address changed from 12 Corfe View Road Poole Dorset BH14 8SX on 7 August 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 13 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 9 June 2011 with full list of shareholders | |
| 14 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 08 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 24 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from 1 the mariners, 47 panorama road poole dorset BH13 7RB |