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MTBG 2014 LIMITED

Company number 08982827

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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)
13 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
24 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
29 Jan 2022 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
21 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
18 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Oct 2018 PSC01 Notification of Kevin Robert Tosh as a person with significant control on 6 April 2016
18 Oct 2018 PSC01 Notification of Mark James Geddes as a person with significant control on 6 April 2016
18 Oct 2018 PSC01 Notification of Richard Hugh Miall as a person with significant control on 6 April 2016
17 Oct 2018 PSC01 Notification of Laura Ann Butcher as a person with significant control on 6 April 2016
20 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 20 April 2018
20 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
06 Feb 2018 AA Micro company accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
20 Apr 2017 AD01 Registered office address changed from 26 High Street Hadleigh Suffolk IP7 5AP to 847 the Crescent Colchester Business Park Colchester CO4 9YQ on 20 April 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 8,004
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 8,000