| Date | Description |
|---|
| 2024-04-07 |
delete address 7TH FLOOR 55 BAKER STREET LONDON ENGLAND W1U 7EU |
| 2024-04-07 |
delete company_previous_name M-SERVICE LIMITED |
| 2024-04-07 |
insert address 6TH FLOOR 2 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD |
| 2024-04-07 |
update registered_address |
| 2024-03-31 |
delete source_ip 69.163.162.21 |
| 2024-03-31 |
insert source_ip 75.119.204.173 |
| 2023-09-30 |
update website_status OK => FlippedRobots |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARRELL / 05/04/2023 |
| 2023-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL GARY MARTIN / 05/04/2023 |
| 2023-07-14 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-17 |
delete index_pages_linkeddomain telcoprofessionals.com |
| 2022-12-16 |
delete phone +44(0)20 3900 1349 |
| 2022-12-16 |
insert phone +44(0)203 140 0491 |
| 2022-11-14 |
delete address FTSE 250 FinTech - City, London, United Kingdom |
| 2022-10-14 |
insert address FTSE 250 FinTech - City, London, United Kingdom |
| 2022-10-14 |
update website_status FlippedRobots => OK |
| 2022-10-05 |
update website_status OK => FlippedRobots |
| 2022-09-13 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2022-06-30 |
delete address Boston Amz-1 - Boston, Massachusetts, United States |
| 2022-05-31 |
delete address O365, SCCM/Intune - Atlanta, Georgia, United States |
| 2022-05-31 |
delete source_ip 172.67.207.211 |
| 2022-05-31 |
delete source_ip 104.21.37.114 |
| 2022-05-31 |
insert address Boston Amz-1 - Boston, Massachusetts, United States |
| 2022-05-31 |
insert source_ip 69.163.162.21 |
| 2022-04-29 |
insert address O365, SCCM/Intune - Atlanta, Georgia, United States |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-01-29 |
delete source_ip 104.18.42.75 |
| 2021-01-29 |
delete source_ip 104.18.43.75 |
| 2021-01-29 |
insert source_ip 104.21.37.114 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-21 |
delete source_ip 69.163.162.21 |
| 2020-06-21 |
insert source_ip 172.67.207.211 |
| 2020-06-21 |
insert source_ip 104.18.42.75 |
| 2020-06-21 |
insert source_ip 104.18.43.75 |
| 2020-06-19 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-03-22 |
delete address 55 Baker Street,
London,
W1U 8EW |
| 2020-03-22 |
delete email re..@mbrpartners.com |
| 2020-03-22 |
delete index_pages_linkeddomain telcoprofessionals.com |
| 2020-03-22 |
delete phone 020 3900 1349 |
| 2020-03-22 |
update primary_contact 55 Baker Street,
London,
W1U 8EW => null |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-10-11 |
delete index_pages_linkeddomain t.co |
| 2019-10-11 |
delete index_pages_linkeddomain twitter.com |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-12-11 |
delete address 1st Floor, Vernon House
23 Sicilian Avenue
London, WC1A 2QS
UNITED KINGDOM |
| 2018-12-11 |
delete phone 01224 539880 |
| 2018-12-11 |
insert address 55 Baker Street,
London,
W1U 8EW |
| 2018-12-11 |
insert phone 020 3900 1349 |
| 2018-12-11 |
update primary_contact 1st Floor, Vernon House
23 Sicilian Avenue
London, WC1A 2QS
UNITED KINGDOM => 55 Baker Street,
London,
W1U 8EW |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-01-07 |
insert phone 01224 539880 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-23 |
delete phone +44 207 242 7760 |
| 2017-08-07 |
delete address 1ST FLOOR VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS |
| 2017-08-07 |
insert address 7TH FLOOR 55 BAKER STREET LONDON ENGLAND W1U 7EU |
| 2017-08-07 |
update registered_address |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
1ST FLOOR
VERNON HOUSE 23 SICILIAN AVENUE
LONDON
WC1A 2QS |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
delete source_ip 69.163.211.133 |
| 2016-06-10 |
insert source_ip 69.163.162.21 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-20 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 200 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GARY MARTIN |
| 2016-04-19 |
update statutory_documents SECOND FILING WITH MUD 13/03/16 FOR FORM AR01 |
| 2016-03-15 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-10-10 |
update founded_year 2000 => null |
| 2015-09-12 |
delete index_pages_linkeddomain maxhire.net |
| 2015-09-12 |
insert address 1st Floor, Vernon House
23 Sicilian Avenue
London, WC1A 2QS
UNITED KINGDOM |
| 2015-09-12 |
update robots_txt_status www.mbrpartners.com: 404 => 200 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-13 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-25 |
delete phone +33 4 9375 6450 |
| 2014-10-25 |
insert index_pages_linkeddomain t.co |
| 2014-07-11 |
delete address Yebisu Garden Place Tower 18F
4-20-3 Ebisu, Shibuya-ku
Tokyo 150-6018
JAPAN |
| 2014-07-11 |
delete alias MBR Partners Japan |
| 2014-07-11 |
delete phone +81 3 5789 5791 |
| 2014-07-11 |
delete source_ip 67.205.5.95 |
| 2014-07-11 |
insert source_ip 69.163.211.133 |
| 2014-04-07 |
delete address 1ST FLOOR VERNON HOUSE 23 SICILIAN AVENUE LONDON UNITED KINGDOM WC1A 2QS |
| 2014-04-07 |
insert address 1ST FLOOR VERNON HOUSE 23 SICILIAN AVENUE LONDON WC1A 2QS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-28 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update website_status OK => DNSError |
| 2013-04-16 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
insert phone +33 663 001 094 |
| 2012-04-13 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
BERKELEY SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BD |
| 2011-03-21 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-26 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BARRELL / 26/03/2010 |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN R SWEETING & CO LIMITED |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRELL / 15/01/2009 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
2 CHURCH STREET
BURNHAM
SLOUGH
BERKSHIRE
SL1 7HZ |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents COMPANY NAME CHANGED
M-BUSINESS RESOURCING LIMITED
CERTIFICATE ISSUED ON 20/03/06 |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
72 NEW BOND STREET
MAYFAIR
LONDON
W1S 1RR |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-29 |
update statutory_documents COMPANY NAME CHANGED
M-SERVICE LIMITED
CERTIFICATE ISSUED ON 29/01/04 |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |