MBR SOLUTIONS LIMITED


Registered number: 03892121
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Name: MBR SOLUTIONS LIMITED
MBR SOLUTIONS LTD
Address: 37 BROOKLAND ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 4SN
Incorporation Date: 1999-12-10

Company status: Active


Company Documents

date name form type
2022-06-22 DIRECTOR APPOINTED DR SUSAN MARGARET TURAN AP01
2022-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR FARID TURAN / 20/04/2017 CH01
2022-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-29 CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES CS01
2021-12-13 CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES CS01
2021-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-10 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES CS01
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-12-10 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES CS01
2019-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-04 PSC'S CHANGE OF PARTICULARS / MR FARID TURAN / 22/06/2018 PSC04
2018-07-04 REGISTERED OFFICE CHANGED ON 04/07/2018 FROMTHE ICE TOWER 28 MACKWORTH DRIVEFINEDONWELLINGBOROUGHNN9 5NLENGLAND AD01
2018-12-21 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2018-07-04 SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN MARGARET TURAN / 22/06/2018 CH03
2018-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR FARID TURAN / 12/07/2016 CH01
2016-08-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-24 REGISTERED OFFICE CHANGED ON 24/10/2016 FROMC/O J C WOODBURN37 BROOKLAND ROADKINGSLEYNORTHAMPTONNORTHANTSNN1 4SN AD01
2016-12-14 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2016-01-06 10/12/15 FULL LIST AR01
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MR FARID TURAN / 15/08/2014 CH01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-19 10/12/14 FULL LIST AR01
2014-12-01 SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN MARGARET TURAN / 15/08/2014 CH03
2013-12-10 10/12/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-31 10/12/11 FULL LIST AR01
2012-01-31 DIRECTOR'S CHANGE OF PARTICULARS / FARID TURAN / 16/08/2011 CH01
2012-08-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-13 10/12/12 FULL LIST AR01
2012-01-30 REGISTERED OFFICE CHANGED ON 30/01/2012 FROMTHE ICE TOWERHOLLY WALK, FINEDONWELLINGBOROUGHNORTHAMPTONSHIRENN9 5NJ AD01
2012-01-30 SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN MARGARET TURAN / 16/08/2011 CH03
2011-10-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-11 10/12/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / FARID TURAN / 11/01/2010 CH01
2010-01-26 10/12/09 FULL LIST AR01
2009-01-03 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2009-09-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-25 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-01 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363s
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-19 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363s
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-24 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2005-11-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AAMD
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-05 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS 363s
2003-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-18 AD 12/11/02---------£ SI 90@1 88(2)R
2003-02-03 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS 363s
2003-11-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AAMD
2002-01-31 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS 363s
2002-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA

Last update: 2024-09-29 05:00:53