MJN SOFTWARE LTD

Company Documents

DateDescription
10/02/2510 February 2025 Statement of affairs

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06/02/256 February 2025 Resolutions

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06/02/256 February 2025 Registered office address changed from 136 Woodland Drive Anlaby Hull HU10 7HT to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-02-06

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06/02/256 February 2025 Appointment of a voluntary liquidator

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02/12/242 December 2024 Total exemption full accounts made up to 2024-09-30

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12/10/2412 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/02/1728 February 2017 30/09/16 TOTAL EXEMPTION FULL

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/03/1527 March 2015 01/03/15 STATEMENT OF CAPITAL GBP 100

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/04/1322 April 2013 Annual return made up to 29 September 2012 with full list of shareholders

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN NORRIE / 24/03/2013

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 30 HAZELBARROW DRIVE, WILLERBY HULL EAST RIDING HU10 6QY

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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31/01/1231 January 2012 Annual return made up to 29 September 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/12/1018 December 2010 Annual return made up to 29 September 2010 with full list of shareholders

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18/12/1018 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN NORRIE / 31/08/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/11/0913 November 2009 Annual return made up to 29 September 2009 with full list of shareholders

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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10/11/0810 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/10/0625 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 SECRETARY RESIGNED

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29/09/0529 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0529 September 2005 NEW SECRETARY APPOINTED

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