MB SECRETARIES LIMITED

Company number 04813248

Date	Type	Description	View / Download
04 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
30 Apr 2024	TM01	Termination of appointment of Mark Richard Osgood as a director on 30 April 2024	(1 page)
28 Feb 2024	AD01	Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on 28 February 2024	(1 page)
16 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	(5 pages)
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
20 Jun 2023	TM02	Termination of appointment of Peter Robin Jeffery as a secretary on 30 April 2023	(1 page)
20 Jun 2023	TM01	Termination of appointment of Peter Robin Jeffery as a director on 30 April 2023	(1 page)
01 Feb 2023	AA	Accounts for a dormant company made up to 30 April 2022	(5 pages)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
31 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(5 pages)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	(5 pages)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
13 May 2020	TM01	Termination of appointment of Debra Kim Emery as a director on 13 May 2020	(1 page)
13 May 2020	PSC05	Change of details for Moore Blatch Llp as a person with significant control on 7 May 2020	(2 pages)
13 Mar 2020	CH01	Director's details changed for Mr Roger Piers Marden Bailey on 7 February 2020	(2 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	(5 pages)
09 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
16 May 2019	TM01	Termination of appointment of David Clinton Thompson as a director on 30 April 2019	(1 page)
16 May 2019	TM01	Termination of appointment of John Rayner Hatchard as a director on 30 April 2019	(1 page)
16 May 2019	TM01	Termination of appointment of Charles Cantoni as a director on 30 April 2019	(1 page)
07 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(5 pages)
04 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
21 May 2018	TM01	Termination of appointment of Carla Joanne Brown as a director on 24 April 2018	(1 page)
29 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(5 pages)