MJL NETWORK SOLUTIONS LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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02/06/252 June 2025

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02/06/252 June 2025 Registered office address changed to PO Box 4385, 04636120 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-02

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02/06/252 June 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-06 with no updates

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03/01/253 January 2025 Change of details for Mr Mark John Lewis as a person with significant control on 2024-11-22

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03/01/253 January 2025 Director's details changed for Mark John Lewis on 2024-11-22

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-06 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to C/O Intouch Accounting Ltd Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 2023-01-18

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18/01/2318 January 2023 Confirmation statement made on 2023-01-06 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-06 with no updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LEWIS / 24/01/2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LEWIS / 18/09/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O INTOUCH ACCOUNTING BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LEWIS / 01/08/2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/01/1220 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 January 2010

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LEWIS / 17/03/2011

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ

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14/01/1114 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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11/02/1011 February 2010 31/01/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 APPOINTMENT TERMINATED, SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED

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27/01/1027 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN LEWIS / 09/11/2009

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13/01/0913 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/04/083 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS / 31/03/2008

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15/02/0815 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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09/08/079 August 2007 SECRETARY RESIGNED

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/04/057 April 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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19/10/0419 October 2004 S366A DISP HOLDING AGM 17/09/04

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19/10/0419 October 2004 S252 DISP LAYING ACC 17/09/04

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27/02/0427 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 8 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH DORSET BH1 1JU

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11/04/0311 April 2003 COMPANY NAME CHANGED ML TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/03

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10/02/0310 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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