MBM GROUP SERVICES LIMITED filing history - Find and update company information

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MBM GROUP SERVICES LIMITED

Company number 09453951

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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)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 564,090	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 564,090 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
11 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
09 Jul 2018	MR04	Satisfaction of charge 094539510002 in full	View PDF Satisfaction of charge 094539510002 in full - link opens in a new window - 1 page (1 page)
09 Jul 2018	MR04	Satisfaction of charge 094539510004 in full	View PDF Satisfaction of charge 094539510004 in full - link opens in a new window - 1 page (1 page)
09 Jul 2018	MR04	Satisfaction of charge 094539510003 in full	View PDF Satisfaction of charge 094539510003 in full - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 518,930	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 518,930 - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 514,738	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 514,738 - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 502,160	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 502,160 - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	MR01	Registration of charge 094539510005, created on 26 March 2018	View PDF Registration of charge 094539510005, created on 26 March 2018 - link opens in a new window - 24 pages (24 pages)
27 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	SH06	Cancellation of shares. Statement of capital on 25 September 2017 GBP 435,075	View PDF Cancellation of shares. Statement of capital on 25 September 2017 GBP 435,075 - link opens in a new window - 6 pages (6 pages)
24 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 500,075	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 500,075 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 500,025	View PDF Statement of capital following an allotment of shares on 25 January 2017 GBP 500,025 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 38 pages (38 pages)
01 Apr 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 500,000	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AP01	Appointment of Mr Ronald Robinson as a director on 25 November 2015	View PDF Appointment of Mr Ronald Robinson as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)

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