M M B S LIMITED


Registered number: 03740264
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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

Company status: Active


Company Documents

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