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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)
27 Nov 2024	PSC07	Cessation of Elizabeth Carolyn Brown as a person with significant control on 20 November 2024	View PDF Cessation of Elizabeth Carolyn Brown as a person with significant control on 20 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	PSC07	Cessation of Ernest Michael George Mitchell as a person with significant control on 20 November 2024	View PDF Cessation of Ernest Michael George Mitchell as a person with significant control on 20 November 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	PSC02	Notification of Dx Network Services Limited as a person with significant control on 20 November 2024	View PDF Notification of Dx Network Services Limited as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AP01	Appointment of Mr Ian Colin Bland as a director on 26 November 2024	View PDF Appointment of Mr Ian Colin Bland as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AP01	Appointment of Mr Michael John Sherry as a director on 26 November 2024	View PDF Appointment of Mr Michael John Sherry as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AP01	Appointment of Mr William Thomas Wright as a director on 26 November 2024	View PDF Appointment of Mr William Thomas Wright as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Ernest Michael George Mitchell as a director on 9 January 2023	View PDF Termination of appointment of Ernest Michael George Mitchell as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
16 Apr 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 - 11 pages (11 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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M.B. FREIGHT FORWARDING LIMITED

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