M B S LTD


Registered number: 03009093
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Name: M B S LTD
M B S LIMITED
Address: 8 SOMERSBY GREEN, BOSTON, LINCOLNSHIRE, PE21 9PH
Incorporation Date: 1995-01-12

Company status: Active


Company Documents

date name form type
2023-01-19 CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES CS01
2022-01-21 CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES CS01
2022-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-20 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES CS01
2020-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-23 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES CS01
2019-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-01-18 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES CS01
2018-07-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES CS01
2017-01-16 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-09-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-24 APPOINTMENT TERMINATED, DIRECTOR MARIAN WEARDEN TM01
2016-01-24 12/01/16 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-16 12/01/15 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-17 12/01/14 FULL LIST AR01
2013-02-10 12/01/13 FULL LIST AR01
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-04 12/01/12 FULL LIST AR01
2011-02-03 12/01/11 FULL LIST AR01
2011-08-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-06 12/01/10 FULL LIST AR01
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ELIZABETH WEARDEN / 12/01/2010 CH01
2010-09-06 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-21 31/12/08 TOTAL EXEMPTION FULL AA
2009-01-13 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2008-09-15 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-14 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2007-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-09 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363a
2006-02-16 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363s
2006-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-02-11 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS 363s
2005-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-09 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS 363s
2003-01-16 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-19 REGISTERED OFFICE CHANGED ON 19/07/02 FROM:10 SOMERSBY GREENBOSTONLINCOLNSHIRE PE21 9PH 287
2002-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-15 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS 363s
2001-02-15 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS 363s
2001-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-07-28 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-10-17 REGISTERED OFFICE CHANGED ON 17/10/00 FROM:49 SPILSBY ROADBOSTONLINCOLNSHIRE PE21 9NX 287
2000-02-01 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS 363s
1999-02-11 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS 363s
1999-08-08 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-02-11 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS 363s
1998-05-20 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-03-13 REGISTERED OFFICE CHANGED ON 13/03/97 FROM:11 MAPLE DRIVESPALDINGLINCOLNSHIREPE11 2LE 287
1997-02-18 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS 363s
1997-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-12-10 NEW DIRECTOR APPOINTED 288a
1996-12-10 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-24 01:02:36