About

Registered Number: 05318474
Date of Incorporation: 21/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 6 Stokesay Court, Kingsmead, Milton Keynes, MK4 4AB

 

Mbm Systems Ltd was founded on 21 December 2004, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Andukuri, Menaka, Andukuri, Seshachalapathi in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDUKURI, Menaka 16 May 2005 - 1
ANDUKURI, Seshachalapathi 21 December 2004 - 1

Filing History

Document Type Date
DS01 - Striking off application by a company 05 October 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 01 January 2020
AA01 - Change of accounting reference date 13 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 28 September 2017
CH03 - Change of particulars for secretary 01 April 2017
CH01 - Change of particulars for director 01 April 2017
CH01 - Change of particulars for director 01 April 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 28 January 2016
AD01 - Change of registered office address 16 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 23 December 2014
AD01 - Change of registered office address 23 December 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 09 January 2013
AD01 - Change of registered office address 09 January 2013
CH01 - Change of particulars for director 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
288a - Notice of appointment of directors or secretaries 13 July 2005
NEWINC - New incorporation documents 21 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.