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MB CONSULTANCY & PROJECTS LIMITED

Company number 09122127

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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)
28 May 2024 RP09 Address of officer Mr Stephen John Rose changed to 09122127 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 May 2024
28 May 2024 RP05 Registered office address changed to PO Box 4385, 09122127 - Companies House Default Address, Cardiff, CF14 8LH on 28 May 2024
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2022 AA Micro company accounts made up to 31 July 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
28 Jan 2021 AA Micro company accounts made up to 31 July 2020
22 Dec 2020 TM01 Termination of appointment of Maxine Bowler as a director on 30 November 2020
23 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
02 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
17 Apr 2019 AA Micro company accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 4
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 3
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 1
14 Aug 2014 AP01 Appointment of Mr Stephen John Rose as a director on 14 August 2014
08 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)