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M C B A LTD

Company number 11536235

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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 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
15 May 2024 AA Micro company accounts made up to 31 August 2023
27 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
22 May 2023 AA Micro company accounts made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
13 May 2022 AA Micro company accounts made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
22 May 2020 AA Micro company accounts made up to 31 August 2019
12 Dec 2019 PSC08 Notification of a person with significant control statement
12 Dec 2019 PSC07 Cessation of Elizabeth Ranjini George as a person with significant control on 26 August 2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 August 2019
  • GBP 100
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 August 2019
  • GBP 100
06 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 23/08/2019
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-17
25 Oct 2019 PSC01 Notification of Elizabeth Ranjini George as a person with significant control on 4 February 2019
25 Oct 2019 PSC07 Cessation of Peter Michael Sutton as a person with significant control on 4 February 2019
25 Oct 2019 AP01 Appointment of Mrs Elizabeth Ranjini George as a director on 4 February 2019
25 Oct 2019 TM01 Termination of appointment of Peter Michael Sutton as a director on 4 February 2019
24 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code and Shareholder information change) was registered on 06/11/2019.
24 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-24
  • GBP 1