MBS GROUP U.K. LTD

Company number 08317833

Date	Type	Description	View / Download
02 Feb 2018	PSC07	Cessation of James Bracegirdle as a person with significant control on 28 May 2017	(1 page)
31 Jan 2018	AD01	Registered office address changed from 15 Essex Road Enfield Middlesex EN2 6TZ to Unit 13 Lynderswood Farm Lynderswood Lane Braintree CM77 8JT on 31 January 2018	(1 page)
05 Jun 2017	CH01	Director's details changed for Mr Nicholas William Seels on 5 June 2017	(2 pages)
05 Jun 2017	CH01	Director's details changed for Mr Nicholas William Seels on 5 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of James Bracegirdle as a director on 28 May 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of James Bracegirdle as a director on 28 May 2017	(1 page)
05 Jun 2017	TM02	Termination of appointment of James Bracegirdle as a secretary on 28 May 2017	(1 page)
11 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
02 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
22 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(6 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Mar 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(6 pages)
05 Mar 2015	AD02	Register inspection address has been changed to 1 Harvey Close Pitsea Basildon Essex SS13 1EY	(1 page)
05 Mar 2015	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 15 Essex Road Enfield Middlesex EN2 6TZ on 5 March 2015	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Jan 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(5 pages)
09 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
04 Dec 2012	NEWINC	Incorporation	(39 pages)