About

Registered Number: 03650372
Date of Incorporation: 15/10/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA

 

Mbs Management Ltd was registered on 15 October 1998, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 2 directors listed as Wright, Stuart John, Barnbrook, Gareth Neil for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Stuart John 01 October 2009 - 1
BARNBROOK, Gareth Neil 15 October 1998 31 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 08 September 2018
PSC07 - N/A 02 April 2018
PSC04 - N/A 02 April 2018
TM01 - Termination of appointment of director 02 April 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 09 July 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 12 May 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 20 October 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AD01 - Change of registered office address 11 November 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 09 November 2012
CH01 - Change of particulars for director 08 November 2012
AA - Annual Accounts 26 September 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 25 October 2011
TM02 - Termination of appointment of secretary 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 22 July 2010
SH01 - Return of Allotment of shares 22 July 2010
AP01 - Appointment of director 12 July 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 16 September 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 31 May 2005
AA - Annual Accounts 24 November 2004
363a - Annual Return 20 October 2004
288c - Notice of change of directors or secretaries or in their particulars 20 October 2004
363a - Annual Return 05 December 2003
AA - Annual Accounts 05 December 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 22 April 2002
363a - Annual Return 24 October 2001
AA - Annual Accounts 17 April 2001
363a - Annual Return 31 October 2000
AA - Annual Accounts 27 April 2000
225 - Change of Accounting Reference Date 12 April 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 09 July 1999
225 - Change of Accounting Reference Date 21 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
NEWINC - New incorporation documents 15 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.