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MBE (ANDOVER) LTD

Company number 09520037

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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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	View PDF Current accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
31 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 - 12 pages (12 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 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 - 10 pages (10 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 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) Download iXBRL
23 Oct 2019	AP01	Appointment of Mr Patrick William Peter Woodlock as a director on 1 April 2019	View PDF Appointment of Mr Patrick William Peter Woodlock as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	PSC01	Notification of Patrick William Peter Woodlock as a person with significant control on 1 April 2019	View PDF Notification of Patrick William Peter Woodlock as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM01	Termination of appointment of Zena Ruth Terry as a director on 1 April 2019	View PDF Termination of appointment of Zena Ruth Terry as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	TM01	Termination of appointment of Nigel Paul Terry as a director on 1 April 2019	View PDF Termination of appointment of Nigel Paul Terry as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	PSC07	Cessation of Zena Ruth Terry as a person with significant control on 1 April 2019	View PDF Cessation of Zena Ruth Terry as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	PSC07	Cessation of Nigel Paul Terry as a person with significant control on 1 April 2019	View PDF Cessation of Nigel Paul Terry as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 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 - 12 pages (12 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-31 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-31 GBP 200 - link opens in a new window - 7 pages (7 pages)

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MBE (ANDOVER) LTD

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