MBC GROUP LIMITED

Company number 05461014

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2021 AP01 Appointment of Ms Linda Susan Roberts as a director on 1 January 2021
29 Jan 2021 TM01 Termination of appointment of Adam Lee as a director on 1 January 2021
08 Dec 2020 PSC05 Change of details for Rsbg Infrastructure Ltd as a person with significant control on 20 December 2019
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
05 Jun 2020 AP01 Appointment of Mr Shaun Carter as a director on 1 March 2020
03 Feb 2020 TM01 Termination of appointment of Gareth Hird as a director on 28 January 2020
14 Nov 2019 AP01 Appointment of Mr Adam Lee as a director on 1 October 2019
30 Oct 2019 TM01 Termination of appointment of Jonathan Barry Grady as a director on 1 October 2019
30 Oct 2019 TM01 Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 September 2019
06 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
09 May 2019 AA Full accounts made up to 31 December 2018
07 Dec 2018 TM01 Termination of appointment of Jonathan Mintz as a director on 6 December 2018
04 Dec 2018 MR04 Satisfaction of charge 2 in full
08 Nov 2018 TM01 Termination of appointment of Michael Allan Thirkettle as a director on 2 November 2018
29 Aug 2018 MR01 Registration of charge 054610140003, created on 24 August 2018
03 Aug 2018 CH01 Director's details changed for Mr Jonathan Barry Grady on 2 July 2018
26 Jul 2018 PSC05 Change of details for Rsbg Investment Ltd as a person with significant control on 13 June 2018
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
12 Feb 2018 AP01 Appointment of Mr Jonathan Barry Grady as a director on 17 October 2017
12 Feb 2018 AP01 Appointment of Mr Tushar Sudhakar Prabhu as a director on 17 October 2017
09 Feb 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
08 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
19 Dec 2017 PSC02 Notification of Rsbg Investment Ltd as a person with significant control on 27 September 2017
19 Dec 2017 PSC07 Cessation of Michael Allan Thirkettle as a person with significant control on 27 September 2017