MBS MANAGEMENT LIMITED

03650372
CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA

Documents

Documents
Date Category Description Pages
25 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 6 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2022 accounts Annual Accounts 6 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2021 accounts Annual Accounts 6 Buy now
04 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2021 officers Termination of appointment of director (Malcolm Eugene Sinclair) 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2020 accounts Annual Accounts 6 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 6 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2018 accounts Annual Accounts 6 Buy now
02 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2018 officers Termination of appointment of director (Gareth Neil Barnbrook) 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2017 accounts Annual Accounts 6 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 May 2016 accounts Annual Accounts 6 Buy now
10 Dec 2015 accounts Annual Accounts 6 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 5 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Stuart John Wright) 2 Buy now
11 Nov 2013 officers Change of particulars for director (Malcolm Eugene Sinclair) 2 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Gareth Neil Barnbrook) 2 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 accounts Annual Accounts 5 Buy now
09 Nov 2012 annual-return Annual Return 5 Buy now
08 Nov 2012 officers Change of particulars for director (Mr Stuart John Wright) 2 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
01 Nov 2011 accounts Annual Accounts 5 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
25 Oct 2011 officers Termination of appointment of secretary (Malcolm Sinclair) 1 Buy now
25 Oct 2011 officers Termination of appointment of director (Amanda Peeke) 1 Buy now
12 Nov 2010 annual-return Annual Return 7 Buy now
22 Jul 2010 accounts Annual Accounts 5 Buy now
22 Jul 2010 capital Return of Allotment of shares 4 Buy now
12 Jul 2010 officers Appointment of director (Mr Stuart John Wright) 2 Buy now
03 Dec 2009 accounts Annual Accounts 5 Buy now
12 Nov 2009 annual-return Annual Return 6 Buy now
12 Nov 2009 officers Change of particulars for director (Malcolm Eugene Sinclair) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Malcolm Eugene Sinclair) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Amanda Louise Peeke) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Gareth Neil Barnbrook) 2 Buy now
24 Oct 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
16 Sep 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 accounts Annual Accounts 5 Buy now
08 Nov 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
20 Nov 2006 accounts Annual Accounts 5 Buy now
19 Oct 2006 annual-return Return made up to 15/10/06; full list of members 3 Buy now
05 Sep 2006 officers Director's particulars changed 1 Buy now
31 Jan 2006 annual-return Return made up to 15/10/05; full list of members 3 Buy now
31 May 2005 accounts Annual Accounts 5 Buy now
24 Nov 2004 accounts Annual Accounts 5 Buy now
20 Oct 2004 annual-return Return made up to 15/10/04; full list of members 6 Buy now
20 Oct 2004 officers Director's particulars changed 1 Buy now
05 Dec 2003 annual-return Return made up to 15/10/03; full list of members 6 Buy now
05 Dec 2003 accounts Annual Accounts 5 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
25 Oct 2002 annual-return Return made up to 15/10/02; full list of members 7 Buy now
22 Apr 2002 accounts Annual Accounts 5 Buy now
24 Oct 2001 annual-return Return made up to 15/10/01; full list of members 5 Buy now
17 Apr 2001 accounts Annual Accounts 5 Buy now
31 Oct 2000 annual-return Return made up to 15/10/00; no change of members 4 Buy now
27 Apr 2000 accounts Annual Accounts 5 Buy now
12 Apr 2000 accounts Accounting reference date shortened from 30/04/00 to 31/03/00 1 Buy now
11 Nov 1999 annual-return Return made up to 15/10/99; full list of members 6 Buy now
09 Jul 1999 accounts Annual Accounts 5 Buy now
21 Oct 1998 accounts Accounting reference date shortened from 31/10/99 to 30/04/99 1 Buy now
21 Oct 1998 capital Ad 15/10/98--------- £ si 1@1=1 £ ic 1/2 2 Buy now
21 Oct 1998 officers New secretary appointed;new director appointed 2 Buy now
21 Oct 1998 officers New director appointed 2 Buy now
21 Oct 1998 officers Secretary resigned 2 Buy now
21 Oct 1998 officers Director resigned 1 Buy now
15 Oct 1998 incorporation Incorporation Company 18 Buy now