MRB ELECTRICAL & SECURITY LIMITED

04794762
SOMERSET HOUSE, D-F YORK ROAD WETHERBY ENGLAND LS22 7SU

Documents

Documents
Date Category Description Pages
09 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2024 officers Appointment of director (Mr Neville Taylor) 2 Buy now
09 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Mark Ralph Bushby) 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Alison Louise Bushby) 1 Buy now
09 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2024 accounts Annual Accounts 10 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2022 accounts Annual Accounts 10 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2022 accounts Annual Accounts 10 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2020 accounts Annual Accounts 10 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 accounts Annual Accounts 14 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2019 officers Change of particulars for director (Mrs Alison Louise Bushby) 2 Buy now
24 May 2019 officers Change of particulars for director (Mr Mark Ralph Bushby) 2 Buy now
07 Mar 2019 accounts Annual Accounts 12 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2018 accounts Annual Accounts 16 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2017 accounts Annual Accounts 7 Buy now
06 Jul 2016 officers Appointment of director (Mrs Alison Louise Bushby) 2 Buy now
08 Jun 2016 annual-return Annual Return 4 Buy now
21 Oct 2015 accounts Annual Accounts 7 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 accounts Annual Accounts 7 Buy now
11 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2014 annual-return Annual Return 4 Buy now
14 May 2014 officers Termination of appointment of secretary (Deborah Bushby) 1 Buy now
26 Mar 2014 accounts Annual Accounts 8 Buy now
15 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 annual-return Annual Return 6 Buy now
13 Nov 2012 accounts Annual Accounts 9 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
12 Jan 2012 accounts Annual Accounts 9 Buy now
09 Jun 2011 annual-return Annual Return 5 Buy now
14 Oct 2010 accounts Annual Accounts 6 Buy now
11 Jun 2010 annual-return Annual Return 4 Buy now
08 Aug 2009 accounts Annual Accounts 6 Buy now
24 Jul 2009 annual-return Return made up to 11/06/09; full list of members 3 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from 1 the mariners, 47 panorama road poole dorset BH13 7RB 1 Buy now
12 Jan 2009 officers Director's change of particulars / mark bushby / 12/01/2009 1 Buy now
12 Jan 2009 officers Secretary's change of particulars / deborah bushby / 12/01/2009 1 Buy now
15 Aug 2008 accounts Annual Accounts 5 Buy now
11 Jun 2008 annual-return Return made up to 10/06/08; full list of members 3 Buy now
16 Nov 2007 officers Director's particulars changed 1 Buy now
16 Nov 2007 officers Secretary's particulars changed 1 Buy now
16 Nov 2007 address Registered office changed on 16/11/07 from: 12 corfe view road poole dorset BH14 8SX 1 Buy now
26 Sep 2007 accounts Annual Accounts 7 Buy now
10 Jul 2007 address Location of debenture register 1 Buy now
10 Jul 2007 address Location of register of members 1 Buy now
10 Jul 2007 annual-return Return made up to 11/06/07; full list of members 2 Buy now
15 Feb 2007 officers Director's particulars changed 1 Buy now
15 Feb 2007 officers Secretary's particulars changed 1 Buy now
15 Feb 2007 address Registered office changed on 15/02/07 from: 4 corfe view road, parkstone poole dorset BH14 8SX 1 Buy now
22 Sep 2006 accounts Annual Accounts 7 Buy now
19 Jun 2006 annual-return Return made up to 11/06/06; full list of members 3 Buy now
23 Sep 2005 accounts Annual Accounts 4 Buy now
28 Jun 2005 annual-return Return made up to 11/06/05; full list of members 3 Buy now
28 Jun 2005 officers Director's particulars changed 1 Buy now
28 Jun 2005 officers Secretary's particulars changed 1 Buy now
20 Apr 2005 address Registered office changed on 20/04/05 from: 20 sway gardens bournemouth dorset BH8 0PG 1 Buy now
14 Oct 2004 accounts Annual Accounts 4 Buy now
07 Jul 2004 annual-return Return made up to 11/06/04; full list of members 6 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
11 Jun 2003 incorporation Incorporation Company 12 Buy now