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MBS LIGHTING UK LIMITED

Company number 09216571

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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)
12 Feb 2025	AP01	Appointment of Mr David Macpherson Conway as a director on 5 February 2025	View PDF Appointment of Mr David Macpherson Conway as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM01	Termination of appointment of Paul William Martin Golding as a director on 5 February 2025	View PDF Termination of appointment of Paul William Martin Golding as a director on 5 February 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
02 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	TM01	Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024	View PDF Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
01 Sep 2022	CH01	Director's details changed for Mr Paul William Martin Golding on 1 September 2022	View PDF Director's details changed for Mr Paul William Martin Golding on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	CH01	Director's details changed for Richard Joseph Nelson on 1 September 2022	View PDF Director's details changed for Richard Joseph Nelson on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with updates	View PDF Confirmation statement made on 29 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
02 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AD01	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH to Lakeside Road Colnbrook Slough SL3 0EL on 27 January 2021	View PDF Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH to Lakeside Road Colnbrook Slough SL3 0EL on 27 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CERTNM	Company name changed pinewood mbs lighting LIMITED\certificate issued on 11/01/21 CONNOT ‐ Change of name notice	View PDF Company name changed pinewood mbs lighting LIMITED\certificate issued on 11/01/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
11 Sep 2019	AP01	Appointment of Kristopher Scott Anderson as a director on 5 September 2019	View PDF Appointment of Kristopher Scott Anderson as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	TM01	Termination of appointment of Jonathan Bard as a director on 31 July 2019	View PDF Termination of appointment of Jonathan Bard as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
15 Feb 2018	RP04TM01	Second filing for the termination of Brandon Michael Taylor as a director	View PDF Second filing for the termination of Brandon Michael Taylor as a director - link opens in a new window - 5 pages (5 pages)

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MBS LIGHTING UK LIMITED

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