MJM ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 22/02/2422 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 20/10/2220 October 2022 | Change of details for Project Mars Limited as a person with significant control on 2022-10-14 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 04/02/224 February 2022 | Registration of charge 110155680003, created on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Michael John Mccarthy as a director on 2022-01-31 |
| 01/02/221 February 2022 | Registered office address changed from The Depositary Meanwood Road Leeds LS7 2AH England to 127a High Street Ruislip Middlesex HA4 8JN on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Robin Greenwood as a director on 2022-01-31 |
| 01/02/221 February 2022 | Appointment of Mr Steven James Horton as a director on 2022-01-31 |
| 01/02/221 February 2022 | Registration of charge 110155680002, created on 2022-01-27 |
| 01/02/221 February 2022 | Termination of appointment of Christine Marie Lynch as a director on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Margaret Mccarthy as a director on 2022-01-31 |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | Change of share class name or designation |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 21/01/2221 January 2022 | Cessation of Michael John Mccarthy as a person with significant control on 2022-01-21 |
| 21/01/2221 January 2022 | Notification of Project Mars Limited as a person with significant control on 2022-01-21 |
| 21/01/2221 January 2022 | Cessation of Margaret Mccarthy as a person with significant control on 2022-01-21 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCCARTHY / 28/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/11/1717 November 2017 | COMPANY NAME CHANGED 3MJM LIMITED CERTIFICATE ISSUED ON 17/11/17 |
| 17/10/1717 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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