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528 INTERNATIONAL T/A MBM LIMITED

Company number 12270082

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
27 Feb 2023 CERTNM Company name changed 528 international t/a made by mitchell LTD.\certificate issued on 27/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-24
15 Dec 2022 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
17 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
09 Sep 2022 CH01 Director's details changed for Mr Luke Mcgann on 25 March 2022
09 Sep 2022 CH01 Director's details changed for Ms Marie Catherine Mcgann on 25 March 2022
21 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
21 Jul 2022 PSC07 Cessation of Marie Catherine Mcgann as a person with significant control on 5 May 2022
21 Jul 2022 PSC07 Cessation of Luke Mcgann as a person with significant control on 5 May 2022
21 Jul 2022 PSC02 Notification of 8 & 22 Ltd as a person with significant control on 5 May 2022
21 Jul 2022 PSC04 Change of details for Ms Marie Catherine Mcgann as a person with significant control on 18 October 2021
21 Jul 2022 PSC01 Notification of Luke Mcgann as a person with significant control on 18 October 2021
09 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-04
30 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
12 Oct 2020 PSC04 Change of details for Ms Marie Catherine Mcgann as a person with significant control on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Mr Luke Mcgann on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Ms Marie Catherine Mcgann on 12 October 2020
02 Jul 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Secret Warehouse Syren Street Bootle L20 8HN on 2 July 2020
24 Jan 2020 AP01 Appointment of Mr Luke Mcgann as a director on 23 January 2020
18 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-18
  • GBP 100