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MBE SYSTEMS LIMITED

Company number 02376515

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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)
15 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
11 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
22 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
17 Jan 2020 PSC04 Change of details for Mr Stephen Clarke Baker as a person with significant control on 9 December 2019
17 Jan 2020 PSC01 Notification of Nicola Jane Baker as a person with significant control on 9 December 2019
17 Jan 2020 AP03 Appointment of Mrs Nicola Jane Baker as a secretary on 16 January 2020
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 100
15 Jan 2020 SH10 Particulars of variation of rights attached to shares
15 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2020 CC04 Statement of company's objects
07 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
15 Mar 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 66
15 Mar 2019 SH03 Purchase of own shares.
07 Mar 2019 PSC01 Notification of Stephen Clarke Baker as a person with significant control on 1 March 2019
28 Feb 2019 TM01 Termination of appointment of Jerry Elphick as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Jeff Charles Moore as a director on 28 February 2019
28 Feb 2019 PSC07 Cessation of Jerry Elphick as a person with significant control on 28 February 2019
28 Feb 2019 TM02 Termination of appointment of Jerry Elphick as a secretary on 28 February 2019
25 Oct 2018 AA Total exemption full accounts made up to 30 April 2018