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M.B FINANCIAL CONSULTANCY LIMITED

Company number 06238695

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	AD01	Registered office address changed from C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 1 November 2024	View PDF Registered office address changed from C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ United Kingdom to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-22 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Total exemption full accounts made up to 17 October 2024	View PDF Total exemption full accounts made up to 17 October 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2024	AA01	Previous accounting period extended from 31 May 2024 to 17 October 2024	View PDF Previous accounting period extended from 31 May 2024 to 17 October 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2023	AD01	Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 3 November 2023	View PDF Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CH01	Director's details changed for Mr Marco Benitez on 3 November 2023	View PDF Director's details changed for Mr Marco Benitez on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CH03	Secretary's details changed for Maria Del Pilar Ruiz Novo on 3 November 2023	View PDF Secretary's details changed for Maria Del Pilar Ruiz Novo on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC04	Change of details for Mr Marco Benitez as a person with significant control on 3 November 2023	View PDF Change of details for Mr Marco Benitez as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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M.B FINANCIAL CONSULTANCY LIMITED

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