MJ CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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28/10/2428 October 2024 Resolutions

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28/10/2428 October 2024 Memorandum and Articles of Association

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22/10/2422 October 2024 Appointment of Mrs Anna-Maria Staines as a director on 2024-10-21

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22/10/2422 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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22/10/2422 October 2024 Appointment of Mr Thomas Jeffcoat as a director on 2024-10-21

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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20/12/2320 December 2023 Confirmation statement made on 2023-11-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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27/05/2127 May 2021 PREVSHO FROM 31/12/2020 TO 31/08/2020

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR MIKE JACKSON

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 78 CHORLEY NEW ROAD BOLTON BL1 4BY

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02/09/202 September 2020 DIRECTOR APPOINTED MR DANIEL JOSEPH STAINES

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMS LEGACY LIMITED

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02/09/202 September 2020 CESSATION OF MIKE JACKSON AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE JACKSON / 10/11/2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/12/1524 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/12/1421 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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03/03/143 March 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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