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M.B. FREIGHT FORWARDING LIMITED

Company number NI027302

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
14 Sep 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Ernest Michael George Mitchell as a director on 9 January 2023
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
20 Apr 2021 MR04 Satisfaction of charge 2 in full
20 Apr 2021 MR04 Satisfaction of charge 4 in full
20 Apr 2021 MR04 Satisfaction of charge 5 in full
20 Apr 2021 MR04 Satisfaction of charge 6 in full
20 Apr 2021 MR04 Satisfaction of charge 8 in full
20 Apr 2021 MR04 Satisfaction of charge 9 in full
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
25 Nov 2020 MA Memorandum and Articles of Association
25 Nov 2020 SH08 Change of share class name or designation
25 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 100,000
16 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017