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THE MBS GROUP LIMITED

Company number 09420768

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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)
08 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Sep 2024	CH01	Director's details changed for Mr David Max Benigson on 2 September 2024	View PDF Director's details changed for Mr David Max Benigson on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
09 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
07 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CH01	Director's details changed for Helen Carmel Karmi on 31 January 2020	View PDF Director's details changed for Helen Carmel Karmi on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH01	Director's details changed for David Max Benigson on 31 January 2020	View PDF Director's details changed for David Max Benigson on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
30 May 2019	AP01	Appointment of David Max Benigson as a director on 16 May 2019	View PDF Appointment of David Max Benigson as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AP01	Appointment of Helen Carmel Karmi as a director on 16 May 2019	View PDF Appointment of Helen Carmel Karmi as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2019	CH01	Director's details changed for Mrs Moira Benigson on 31 January 2019	View PDF Director's details changed for Mrs Moira Benigson on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC04	Change of details for Mrs Moira Benigson as a person with significant control on 31 January 2019	View PDF Change of details for Mrs Moira Benigson as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
03 Oct 2018	SH02	Sub-division of shares on 12 September 2018	View PDF Sub-division of shares on 12 September 2018 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, grant of options to subscribe to employees approved 12/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision, grant of options to subscribe to employees approved 12/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)

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THE MBS GROUP LIMITED

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