MPB INDUSTRIES LIMITED

Company number 04966728

Date	Type	Description	View / Download
03 Jan 2020	PSC05	Change of details for Scientific Digital Imaging Plc as a person with significant control on 30 October 2019	(2 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
07 Aug 2019	AA01	Current accounting period extended from 31 December 2019 to 30 April 2020	(1 page)
26 Apr 2019	PSC02	Notification of Scientific Digital Imaging Plc as a person with significant control on 4 April 2019	(2 pages)
26 Apr 2019	AD01	Registered office address changed from Unit 1 Branbridges Industrial Estate East Peckham Kent TN12 5HF to Beacon House Nuffield Road Cambridge CB4 1TF on 26 April 2019	(1 page)
26 Apr 2019	PSC07	Cessation of Ian Glascott as a person with significant control on 4 April 2019	(1 page)
26 Apr 2019	PSC07	Cessation of Maureen Prudence Brown as a person with significant control on 4 April 2019	(1 page)
26 Apr 2019	PSC07	Cessation of Christopher Alan Brown as a person with significant control on 4 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Jason David Bennion as a director on 26 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr Jonathan Paul Abell as a director on 26 April 2019	(2 pages)
09 Apr 2019	TM02	Termination of appointment of Maureen Prudence Brown as a secretary on 4 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Ian Glascott as a director on 4 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Michael John Creedon as a director on 4 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Christopher Alan Brown as a director on 4 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Maureen Prudence Brown as a director on 4 April 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
23 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
22 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
01 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(4 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
28 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 700	(5 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)