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MABCO LIMITED

Company number 04487672

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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 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
18 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Nicola Braganza as a director on 6 April 2021
02 Feb 2021 AD01 Registered office address changed from 1 Lancaster Place London WC2E 7ED to 19 Lewis Road Richmond TW10 6SA on 2 February 2021
22 Dec 2020 AP01 Appointment of Ms Nicola Braganza as a director on 16 December 2020
27 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
02 Jan 2020 TM02 Termination of appointment of Marianne Braganza as a secretary on 7 September 2019
30 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
23 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10,000