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MBASTACK LIMITED - 34 Bow Street, London, WC2E 7AU, United Kingdom
Company Information
- Company registration number
- 03019351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Bow Street
- London
- WC2E 7AU
- United Kingdom 34 Bow Street, London, WC2E 7AU, United Kingdom UK
Management
- Managing Directors
- REID, Peter David
- YARDLEY, Daniel John
- MAHER, Stephen Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-08
- Age Of Company 1995-02-08 29 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Msq Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STACK WORKS LTD
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
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MBASTACK LIMITED Company Description
- MBASTACK LIMITED is a ltd registered in United Kingdom with the Company reg no 03019351. Its current trading status is "live". It was registered 1995-02-08. It was previously called STACK WORKS LTD. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-06.It can be contacted at 34 Bow Street .
Get MBASTACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbastack Limited - 34 Bow Street, London, WC2E 7AU, United Kingdom
- 1995-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-07-10) - TM01
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confirmation-statement-with-no-updates (2024-07-10) - CS01
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accounts-with-accounts-type-full (2023-10-25) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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mortgage-satisfy-charge-full (2023-06-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-10-18) - AA
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certificate-change-of-name-company (2022-03-02) - CERTNM
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-to-a-person-with-significant-control (2021-06-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-to-a-person-with-significant-control (2021-05-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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capital-variation-of-rights-attached-to-shares (2021-01-14) - SH10
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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confirmation-statement-with-updates (2020-02-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-12) - CS01
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mortgage-satisfy-charge-full (2019-05-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
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change-person-director-company-with-change-date (2019-05-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
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resolution (2019-06-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-05) - SH08
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capital-alter-shares-subdivision (2019-06-05) - SH02
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accounts-with-accounts-type-full (2019-10-17) - AA
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statement-of-companys-objects (2019-06-03) - CC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-22) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
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move-registers-to-sail-company-with-new-address (2017-02-17) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-18) - AA
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legacy (2016-01-18) - AGREEMENT2
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legacy (2016-01-18) - PARENT_ACC
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move-registers-to-registered-office-company-with-new-address (2016-03-04) - AD04
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legacy (2016-01-18) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-11-03) - AA
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change-sail-address-company-with-old-address-new-address (2016-03-07) - AD02
keyboard_arrow_right 2015
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legacy (2015-09-17) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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move-registers-to-sail-company-with-new-address (2015-02-06) - AD03
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change-sail-address-company-with-new-address (2015-02-06) - AD02
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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mortgage-satisfy-charge-full (2014-09-02) - MR04
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memorandum-articles (2014-09-18) - MA
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resolution (2014-09-18) - RESOLUTIONS
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legacy (2014-10-31) - GUARANTEE2
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legacy (2014-10-31) - AGREEMENT2
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legacy (2014-10-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-31) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-08-12) - AP01
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termination-director-company-with-name (2013-11-13) - TM01
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legacy (2013-12-03) - GUARANTEE2
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legacy (2013-11-20) - PARENT_ACC
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legacy (2013-11-20) - AGREEMENT2
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certificate-change-of-name-company (2013-12-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-27) - AA
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memorandum-articles (2012-03-01) - MEM/ARTS
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legacy (2012-02-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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resolution (2012-01-05) - RESOLUTIONS
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legacy (2012-01-02) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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termination-director-company-with-name (2011-05-04) - TM01
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termination-secretary-company-with-name (2011-05-04) - TM02
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appoint-person-director-company-with-name (2011-07-28) - AP01
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accounts-with-accounts-type-full (2011-08-24) - AA
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change-person-director-company-with-change-date (2011-09-02) - CH01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-secretary-company-with-name (2011-11-22) - TM02
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appoint-person-secretary-company-with-name (2011-11-22) - AP03
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legacy (2011-12-20) - MG01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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legacy (2011-12-29) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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legacy (2010-07-06) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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legacy (2009-07-07) - 288b
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accounts-with-accounts-type-full (2009-09-22) - AA
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termination-secretary-company-with-name (2009-12-01) - TM02
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legacy (2009-05-07) - 288a
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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termination-director-company-with-name (2009-12-01) - TM01
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
keyboard_arrow_right 2008
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legacy (2008-07-04) - 288a
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-06) - AA
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legacy (2007-03-06) - 287
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legacy (2007-02-20) - 363a
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legacy (2007-02-19) - 288b
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-07-18) - 288a
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legacy (2007-09-04) - 288c
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legacy (2007-06-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-18) - 225
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legacy (2006-05-17) - 363a
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legacy (2006-05-17) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-26) - AA
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legacy (2005-11-17) - 395
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-05-24) - 288a
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legacy (2005-05-04) - 363s
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legacy (2005-05-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-23) - 395
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-01-05) - 288b
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legacy (2004-03-23) - 363s
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legacy (2004-07-07) - 288b
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accounts-with-accounts-type-medium (2004-08-18) - AA
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resolution (2004-09-02) - RESOLUTIONS
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legacy (2004-09-02) - 128(4)
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legacy (2004-09-10) - 288b
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legacy (2004-09-10) - 288a
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legacy (2004-09-10) - 225
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legacy (2004-09-10) - 287
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miscellaneous (2004-09-10) - MISC
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legacy (2004-09-15) - 395
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legacy (2004-11-29) - 287
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legacy (2004-12-29) - 155(6)a
keyboard_arrow_right 2003
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legacy (2003-02-17) - 288a
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legacy (2003-02-17) - 288b
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legacy (2003-03-01) - 363a
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accounts-with-accounts-type-medium (2003-11-03) - AA
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resolution (2003-03-21) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-08-21) - AA
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legacy (2002-02-21) - 288a
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legacy (2002-02-19) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-08-14) - AA
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resolution (2001-06-19) - RESOLUTIONS
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legacy (2001-03-20) - 288b
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-11) - 169
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legacy (2000-02-06) - 288a
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legacy (2000-02-07) - 288a
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legacy (2000-02-17) - 363s
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certificate-change-of-name-company (2000-03-24) - CERTNM
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resolution (2000-12-11) - RESOLUTIONS
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accounts-with-accounts-type-medium (2000-05-12) - AA
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legacy (2000-04-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288b
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legacy (1999-01-07) - 288a
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legacy (1999-03-17) - 363s
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legacy (1999-01-07) - 287
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legacy (1999-03-17) - 288a
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resolution (1999-12-10) - RESOLUTIONS
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legacy (1999-08-23) - 288b
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accounts-with-accounts-type-small (1999-09-23) - AA
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legacy (1999-08-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-19) - 288a
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legacy (1998-09-11) - 288b
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legacy (1998-03-10) - 363a
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resolution (1998-09-22) - RESOLUTIONS
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memorandum-articles (1998-09-22) - MEM/ARTS
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accounts-with-accounts-type-small (1998-09-15) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-05) - CERTNM
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accounts-with-accounts-type-small (1997-10-24) - AA
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legacy (1997-03-19) - 288c
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legacy (1997-02-17) - 363a
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memorandum-articles (1997-01-23) - MEM/ARTS
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resolution (1997-01-23) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-12) - 363x
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accounts-with-accounts-type-full (1996-06-06) - AA
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legacy (1996-09-23) - 128(4)
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legacy (1996-09-23) - 288
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auditors-resignation-company (1996-09-23) - AUD
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legacy (1996-09-25) - 288
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-02-23) - CERTNM
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resolution (1995-03-23) - RESOLUTIONS
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legacy (1995-03-23) - 123
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legacy (1995-03-23) - 287
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legacy (1995-03-23) - 288
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legacy (1995-03-30) - 288
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resolution (1995-12-15) - RESOLUTIONS
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legacy (1995-12-15) - 122
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legacy (1995-12-15) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-29) - 224
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incorporation-company (1995-02-08) - NEWINC