MB CYBERNETICS LTD - History of Changes


DateDescription
2025-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/25, NO UPDATES
2024-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES
2023-04-07 delete address AUSTIN HALL SERVIA ROAD LEEDS ENGLAND LS7 1AU
2023-04-07 insert address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-07 update registered_address
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2022-12-15 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2022-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM 71-75 SHELTON STREET, COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2022-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM AUSTIN HALL SERVIA ROAD LEEDS LS7 1AU ENGLAND
2022-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIHIA CHOUGAR / 13/12/2022
2022-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIHIA CHOUGAR / 13/12/2022
2022-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-01 update statutory_documents DIRECTOR APPOINTED MRS DIHIA CHOUGAR
2022-12-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIHIA CHOUGAR
2022-12-01 update statutory_documents CESSATION OF MALIK BENNABI AS A PSC
2022-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALIK BENNABI
2022-09-07 delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ
2022-09-07 insert address AUSTIN HALL SERVIA ROAD LEEDS ENGLAND LS7 1AU
2022-09-07 update registered_address
2022-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 19/08/2022
2022-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
2022-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM 8 SACKVILLE STREET LEEDS WEST YORKSHIRE LS7 2AS UNITED KINGDOM
2022-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 19/08/2022
2022-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 19/08/2022
2022-08-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 19/08/2022
2022-08-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 19/08/2022
2022-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALIK BENNABI
2022-05-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-05-07 update accounts_last_madeup_date null => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-20 => 2023-04-30
2022-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES
2020-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 26/08/2020
2020-08-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 26/08/2020
2020-08-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 26/08/2020
2020-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 14/08/2020
2020-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 14/08/2020
2020-08-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALIK BENNABI / 14/08/2020
2020-07-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION