MPB INDUSTRIES LIMITED

04966728
BEACON HOUSE NUFFIELD ROAD CAMBRIDGE ENGLAND CB4 1TF

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 12 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 115 Buy now
11 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 2 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 1 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 officers Termination of appointment of director (Michael John Creedon) 1 Buy now
06 Dec 2023 accounts Annual Accounts 10 Buy now
06 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 108 Buy now
06 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 2 Buy now
06 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
04 Oct 2023 officers Appointment of director (Mr Stephen Mark Brown) 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 11 Buy now
25 Sep 2022 officers Termination of appointment of director (Jonathan Paul Abell) 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Amitabh Sharma) 2 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 incorporation Memorandum Articles 26 Buy now
12 Nov 2021 resolution Resolution 3 Buy now
04 Nov 2021 mortgage Registration of a charge 56 Buy now
28 Oct 2021 accounts Annual Accounts 10 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Jason David Bennion) 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 13 Buy now
09 Jul 2020 mortgage Registration of a charge 8 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2019 accounts Annual Accounts 11 Buy now
07 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 officers Appointment of director (Mr Jason David Bennion) 2 Buy now
26 Apr 2019 officers Appointment of director (Mr Jonathan Paul Abell) 2 Buy now
09 Apr 2019 officers Termination of appointment of secretary (Maureen Prudence Brown) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Ian Glascott) 1 Buy now
09 Apr 2019 officers Appointment of director (Mr Michael John Creedon) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Christopher Alan Brown) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Maureen Prudence Brown) 1 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Annual Accounts 11 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 9 Buy now
01 Aug 2017 resolution Resolution 29 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2016 accounts Annual Accounts 5 Buy now
28 Nov 2015 annual-return Annual Return 5 Buy now
23 Jun 2015 accounts Annual Accounts 4 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
20 Sep 2014 accounts Annual Accounts 4 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
15 Nov 2013 officers Change of particulars for director (Ian Glascott) 2 Buy now
15 Nov 2013 officers Change of particulars for secretary (Maureen Prudence Brown) 1 Buy now
15 Nov 2013 officers Change of particulars for director (Christopher Alan Brown) 2 Buy now
15 Nov 2013 officers Change of particulars for director (Maureen Prudence Brown) 2 Buy now
23 Jul 2013 accounts Annual Accounts 7 Buy now
20 Dec 2012 annual-return Annual Return 7 Buy now
28 Jun 2012 accounts Annual Accounts 7 Buy now
25 Nov 2011 annual-return Annual Return 7 Buy now
18 May 2011 accounts Annual Accounts 7 Buy now
18 Jan 2011 officers Termination of appointment of secretary (Christopher Brown) 2 Buy now
18 Jan 2011 officers Appointment of secretary (Maureen Prudence Brown) 3 Buy now
16 Dec 2010 annual-return Annual Return 7 Buy now
16 Dec 2010 officers Change of particulars for director (Maureen Prudence Brown) 2 Buy now
16 Dec 2010 officers Change of particulars for director (Ian Glascott) 2 Buy now
16 Dec 2010 officers Change of particulars for director (Christopher Alan Brown) 2 Buy now
16 Dec 2010 officers Change of particulars for secretary (Christopher Alan Brown) 2 Buy now
13 Apr 2010 accounts Annual Accounts 7 Buy now
18 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Nov 2009 annual-return Annual Return 15 Buy now
17 Nov 2009 officers Appointment of director (Maureen Prudence Brown) 3 Buy now
09 Nov 2009 capital Return of Allotment of shares 4 Buy now
20 Apr 2009 resolution Resolution 13 Buy now
14 Apr 2009 capital Ad 01/04/09\gbp si 100@1=100\gbp ic 99/199\ 2 Buy now
08 Apr 2009 capital Capitals not rolled up 2 Buy now
27 Mar 2009 accounts Annual Accounts 1 Buy now
10 Feb 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
13 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2008 annual-return Return made up to 17/11/08; full list of members 4 Buy now
30 Nov 2007 accounts Annual Accounts 1 Buy now
21 Nov 2007 annual-return Return made up to 17/11/07; full list of members 2 Buy now
19 Feb 2007 accounts Annual Accounts 1 Buy now
22 Nov 2006 annual-return Return made up to 17/11/06; full list of members 2 Buy now
25 Jul 2006 accounts Annual Accounts 1 Buy now
20 Jan 2006 annual-return Return made up to 17/11/05; full list of members 2 Buy now
26 Jul 2005 accounts Annual Accounts 1 Buy now
30 Nov 2004 annual-return Return made up to 17/11/04; full list of members 7 Buy now
06 Apr 2004 capital Ad 01/03/04--------- £ si 98@1=98 £ ic 1/99 2 Buy now
20 Jan 2004 officers Secretary resigned 1 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
16 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
16 Jan 2004 officers New director appointed 2 Buy now
16 Jan 2004 address Registered office changed on 16/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
17 Nov 2003 incorporation Incorporation Company 12 Buy now