MAJESTIC SOFTWARE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Change of details for Mrs Jeanette Susan Berglin as a person with significant control on 2025-08-04 |
05/08/255 August 2025 New | Confirmation statement made on 2025-06-22 with no updates |
05/08/255 August 2025 New | Change of details for Mr Jonathan Stewart Berglin as a person with significant control on 2025-08-04 |
25/11/2425 November 2024 | Micro company accounts made up to 2024-06-30 |
05/07/245 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
01/11/231 November 2023 | Micro company accounts made up to 2023-06-30 |
10/08/2310 August 2023 | Secretary's details changed for Jeanette Susan Berglin on 2023-08-10 |
10/08/2310 August 2023 | Change of details for Mr Jonathan Stewart Berglin as a person with significant control on 2023-08-10 |
10/08/2310 August 2023 | Director's details changed for Mr Jonathan Stewart Berglin on 2023-08-10 |
10/08/2310 August 2023 | Change of details for Mrs Jeanette Susan Berglin as a person with significant control on 2023-08-10 |
10/08/2310 August 2023 | Registered office address changed from Atticus House, 2 the Windmills Turk Street Alton Hants GU34 1EF to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 2023-08-10 |
06/07/236 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/12/2222 December 2022 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
15/10/2115 October 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STEWART BERGLIN |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE SUSAN BERGLIN |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
07/07/167 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
06/07/156 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
22/07/1422 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
26/06/1326 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART BERGLIN / 22/06/2013 |
25/06/1325 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE SUSAN BERGLIN / 22/06/2013 |
25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART BERGLIN / 22/06/2013 |
19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
14/08/1214 August 2012 | 23/06/12 NO CHANGES |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
22/07/1122 July 2011 | 23/06/11 NO CHANGES |
06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
09/07/109 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
08/08/088 August 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
18/07/0718 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
19/07/0619 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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