Mb Compliance Solutions Ltd

Company Name	Mb Compliance Solutions Ltd
Director	Michael Bowmer
Company Status	Active
Company Number	03695477
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)
Previous Name	Carole Michael Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Bowmer
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 January 1999(same day as company formation)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 6, The Hophouse Colchester Road, West Bergholt Colchester Essex CO6 3NW

Secretary Name	Warden Secretarial Ltd (Corporation)
Status	Current
Appointed	01 January 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Warden House 37 Manor Road Colchester Essex CO3 3LX

Secretary Name	Carole Ann McKinlay
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 6, The Hop House Colchester Road, West Bergholt Colchester Essex CO6 3NW

Contact

Website	mbcompliancesolutions.com
Telephone	01206 240552
Telephone region	Colchester

Location

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Michael Bowmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£282
Cash	£3
Current Liabilities	£42,011

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 March 2017	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
24 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 30 December 2014 (9 pages)
23 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
24 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
19 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
1 June 2009	Return made up to 14/01/09; full list of members (3 pages)
14 January 2009	Amended accounts made up to 31 December 2007 (9 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2008	Return made up to 14/01/08; full list of members (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
6 February 2007	Return made up to 14/01/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
2 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Return made up to 14/01/06; full list of members (2 pages)
2 February 2006	Director's particulars changed (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
28 April 2005	Registered office changed on 28/04/05 from: cracks hill house craigs lane mount bures colchester essex CO8 5AN (1 page)
24 January 2005	Return made up to 14/01/05; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
20 January 2004	Return made up to 14/01/04; full list of members (6 pages)
22 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 January 2003	Return made up to 14/01/03; full list of members (6 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Secretary's particulars changed (1 page)
18 July 2002	Registered office changed on 18/07/02 from: walnut tree cottage 36 straight road, lexden colchester CO3 5BT (1 page)
20 March 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
24 January 2002	Return made up to 14/01/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
11 December 2001	Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page)
28 November 2001	Company name changed carole michael LIMITED\certificate issued on 28/11/01 (2 pages)
13 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
7 February 2001	Return made up to 14/01/01; full list of members (6 pages)
20 April 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 06/02/00 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1999	Incorporation (30 pages)

Mb Compliance Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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