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MPB TECHNOLOGY LIMITED

Company number 09543302

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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)
11 Feb 2025 TM01 Termination of appointment of Martin David Pinnell-Brown as a director on 2 February 2025
11 Feb 2025 PSC04 Change of details for Ms Claire Michelle Pinnell-Brown as a person with significant control on 11 February 2025
11 Feb 2025 PSC07 Cessation of Martin David Pinnell- Brown as a person with significant control on 11 February 2025
11 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with updates
21 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
29 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
16 Dec 2022 AD01 Registered office address changed from 34 Woodland Rise Studham Dunstable Bedfordshire LU6 2PF England to 10 Cheverells House Cheverells Green Markyate St. Albans Hertfordshire AL3 8BH on 16 December 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
02 Feb 2022 TM01 Termination of appointment of Julian Anthony Soanes as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Wendy Karen Miell-Ingram as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of David James Miell-Ingram as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Benjamin Owen Bradley as a director on 1 February 2022
31 Jan 2022 CERTNM Company name changed red somit solutions LIMITED\certificate issued on 31/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-29
29 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with updates
22 Nov 2021 AA Micro company accounts made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 30 April 2018