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MAB PLANNING SOLUTIONS LTD

Company number 09636785

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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)
03 Oct 2024 CH04 Secretary's details changed for Taylor and Davis on 3 October 2024
24 Sep 2024 CH04 Secretary's details changed for Taylor and Davis on 24 September 2024
24 Sep 2024 AD01 Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX United Kingdom to 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester CO7 7FX on 24 September 2024
15 Aug 2024 PSC01 Notification of Matthew Clarke as a person with significant control on 14 August 2024
15 Aug 2024 PSC04 Change of details for Mr Simon James Harding as a person with significant control on 14 August 2024
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
24 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
09 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
11 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
13 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
11 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
15 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Sep 2016 CH01 Director's details changed for Mr Simon James Harding on 24 July 2016
17 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted