SHIRES MBC LTD filing history - Find and update company information

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SHIRES MBC LTD

Company number 02546145

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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)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2023	CH01	Director's details changed for Mr Robert Love on 1 September 2023	View PDF Director's details changed for Mr Robert Love on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2022	MR01	Registration of charge 025461450001, created on 4 July 2022	View PDF Registration of charge 025461450001, created on 4 July 2022 - link opens in a new window - 16 pages (16 pages)
13 Jun 2022	TM01	Termination of appointment of Ryan James Isaac as a director on 1 June 2022	View PDF Termination of appointment of Ryan James Isaac as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Phillippa Storey as a director on 1 June 2022	View PDF Termination of appointment of Phillippa Storey as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of George Aves as a director on 1 June 2022	View PDF Termination of appointment of George Aves as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Mr Robert Love as a director on 26 April 2022	View PDF Appointment of Mr Robert Love as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Richard Keith Carrington as a director on 26 April 2022	View PDF Termination of appointment of Richard Keith Carrington as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	TM01	Termination of appointment of Tobias Robert Wood as a director on 26 April 2022	View PDF Termination of appointment of Tobias Robert Wood as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of James Martin Hines as a director on 26 April 2022	View PDF Termination of appointment of James Martin Hines as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from 9 Guildhall Street Bury St. Edmunds Suffolk IP33 1PR to 7 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on 25 May 2022	View PDF Registered office address changed from 9 Guildhall Street Bury St. Edmunds Suffolk IP33 1PR to 7 Forbes Business Centre Kempson Way Bury St Edmunds Suffolk IP32 7AR on 25 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	TM02	Termination of appointment of James Martin Hines as a secretary on 26 April 2022	View PDF Termination of appointment of James Martin Hines as a secretary on 26 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CH01	Director's details changed for Richard Keith Carrington on 3 November 2021	View PDF Director's details changed for Richard Keith Carrington on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	CH01	Director's details changed for Miss Phillippa Storey on 15 October 2021	View PDF Director's details changed for Miss Phillippa Storey on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of George Aves as a director on 1 January 2021	View PDF Appointment of George Aves as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	CH01	Director's details changed for Richard Keith Carrington on 25 January 2021	View PDF Director's details changed for Richard Keith Carrington on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 30/06/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 30/06/2020 - link opens in a new window - 1 page (1 page)

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