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MMB CONSULT LTD.

Company number 09927017

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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)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM01	Termination of appointment of Peter Martin Doyle as a director on 21 December 2021	View PDF Termination of appointment of Peter Martin Doyle as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2022	TM02	Termination of appointment of Form Online Limited as a secretary on 21 December 2021	View PDF Termination of appointment of Form Online Limited as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AD01	Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 1 August 2018	View PDF Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Peter Martin Doyle as a director on 23 December 2017	View PDF Appointment of Peter Martin Doyle as a director on 23 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM01	Termination of appointment of Michal Matusik as a director on 23 December 2017	View PDF Termination of appointment of Michal Matusik as a director on 23 December 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC07	Cessation of Michal Matusik as a person with significant control on 23 December 2017	View PDF Cessation of Michal Matusik as a person with significant control on 23 December 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 8 pages (8 pages)

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MMB CONSULT LTD.

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