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MBS (NORTHUMBERLAND) LTD

Company number 10717027

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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)
15 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 30 June 2023
27 Jun 2023 AA Micro company accounts made up to 30 June 2022
22 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-create new share class 31/03/2023
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2023 SH08 Change of share class name or designation
17 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
12 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
10 Aug 2020 AA Micro company accounts made up to 30 June 2020
14 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 30 June 2019
22 Oct 2019 AA01 Previous accounting period extended from 30 April 2019 to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
08 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-08
  • GBP 1