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MB PARTNERS LIMITED

Company number 06945477

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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)
02 Oct 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
12 Aug 2024	AP01	Appointment of Mr Simon John Lakin as a director on 1 August 2024	View PDF Appointment of Mr Simon John Lakin as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Ms Karen Denise Zachary as a director on 22 November 2023	View PDF Appointment of Ms Karen Denise Zachary as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of Robin Bramwell Fenwick as a director on 5 January 2023	View PDF Termination of appointment of Robin Bramwell Fenwick as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mr Alexander Thomas Watts as a director on 4 October 2021	View PDF Appointment of Mr Alexander Thomas Watts as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
01 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AP03	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018	View PDF Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM02	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018	View PDF Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Dec 2017	CH01	Director's details changed for Mr Theodoros Paphitis on 19 December 2016	View PDF Director's details changed for Mr Theodoros Paphitis on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Theodoros Paphitis on 19 December 2016	View PDF Director's details changed for Mr Theodoros Paphitis on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Theodoros Paphitis on 19 December 2016	View PDF Director's details changed for Mr Theodoros Paphitis on 19 December 2016 - link opens in a new window - 2 pages (2 pages)

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