MJC2 LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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01/04/251 April 2025 Accounts for a small company made up to 2024-08-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-20 with no updates

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04/06/244 June 2024 Accounts for a small company made up to 2023-08-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-20 with no updates

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23/03/2323 March 2023 Accounts for a small company made up to 2022-08-31

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04/04/224 April 2022 Accounts for a small company made up to 2021-08-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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01/05/201 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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03/05/193 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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05/06/185 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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23/09/1723 September 2017 APPOINTMENT TERMINATED, DIRECTOR FERNANDO CALDEIRA-SARAIVA

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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06/06/176 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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15/06/1615 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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02/06/162 June 2016 AUDITOR'S RESIGNATION

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23/07/1523 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO LOUIS CARRAPICHANO CALDEIRA-SARAIVA / 28/06/2014

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23/07/1523 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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22/05/1522 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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24/07/1424 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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30/08/1330 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/05/1330 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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25/07/1225 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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25/05/1225 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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22/07/1122 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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26/05/1126 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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30/07/1030 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FERNANDO CALDEIRA-SARAIVA / 20/07/2010

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21/04/1021 April 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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09/03/109 March 2010 DIRECTOR APPOINTED MR FERNANDO LOUIS CARRAPICHANO CALDEIRA-SARAIVA

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN STEPHENS

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28/07/0928 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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15/09/0815 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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24/07/0724 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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20/07/0520 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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29/07/0429 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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06/08/036 August 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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02/10/022 October 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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27/07/0027 July 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: STRATFIELD HOUSE 188 DUKES RIDE CROWTHORNE BERKS RG45 6DS

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01/08/991 August 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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29/07/9829 July 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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07/08/977 August 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 S366A DISP HOLDING AGM 10/03/97

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19/02/9719 February 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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31/07/9631 July 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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15/08/9515 August 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/08/9415 August 1994 DIRECTOR'S PARTICULARS CHANGED

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15/08/9415 August 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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12/04/9412 April 1994 DIRECTOR RESIGNED

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11/08/9311 August 1993 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS

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11/08/9311 August 1993 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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04/09/924 September 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS

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04/09/924 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/9220 February 1992 RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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11/02/9211 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/928 January 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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28/01/9128 January 1991 REGISTERED OFFICE CHANGED ON 28/01/91 FROM: PEST HOUSE 23-24 BAYDON ROAD LAMBOURN BERKS RG16 7NT

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27/09/9027 September 1990 COMPANY NAME CHANGED OYSTERLOCK LIMITED CERTIFICATE ISSUED ON 28/09/90

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03/09/903 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/903 September 1990 ALTER MEM AND ARTS 24/08/90

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03/09/903 September 1990 REGISTERED OFFICE CHANGED ON 03/09/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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03/09/903 September 1990 ALTER MEM AND ARTS 24/08/90

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03/09/903 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/9014 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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