Name: |
M M B S LIMITED
M M B S LTD |
Address: | WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS |
Incorporation Date: | 1999-03-24 |
date | name | form type |
2022-03-29 | CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES | CS01 |
2021-03-29 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES | CS01 |
2021-03-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2021-12-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2020-03-24 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | CS01 |
2019-03-26 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | CS01 |
2019-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-03-26 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | CS01 |
2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-03-30 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
2016-04-06 | 24/03/16 FULL LIST | AR01 |
2016-11-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-03-26 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PORTER / 24/03/2015 | CH03 |
2015-03-26 | 24/03/15 FULL LIST | AR01 |
2015-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE PORTER / 24/03/2015 | CH01 |
2015-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2014-12-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-04 | 24/03/14 FULL LIST | AR01 |
2013-01-03 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2013-04-05 | 24/03/13 FULL LIST | AR01 |
2013-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2012-04-13 | 24/03/12 FULL LIST | AR01 |
2011-01-05 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2011-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-04-04 | 24/03/11 FULL LIST | AR01 |
2010-01-08 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE PORTER / 24/03/2010 | CH01 |
2010-05-04 | 24/03/10 FULL LIST | AR01 |
2009-04-29 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-04-30 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
2008-05-15 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | 363s |
2008-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-20 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363s |
2007-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-03-24 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363s |
2005-06-14 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM:62 BERESFORD STREETWOOLWICHLONDONSE18 6BG | 287 |
2005-10-25 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM:62 BERESFORD STREETWOOLWICHLONDONSE18 6BG | 287 |
2005-06-06 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
2004-12-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-03-29 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | 363s |
2003-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-04-01 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | 363s |
2002-04-03 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | 363s |
2002-07-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-05-29 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | 363s |
2001-06-08 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM:14 COLYTON ROADEAST DULWICHLONDONSE22 0NE | 287 |
2001-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-02-26 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-05-08 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | 363s |
1999-03-31 | DIRECTOR RESIGNED | 288b |
1999-03-31 | NEW SECRETARY APPOINTED | 288a |
1999-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-03-31 | SECRETARY RESIGNED | 288b |
1999-03-31 | NEW DIRECTOR APPOINTED | 288a |
1999-03-31 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM:83 CLERKENWELL ROADLONDONEC1R 5AR | 287 |
Last update: 2025-01-02 00:00:59