MJS PLANNING & DESIGN LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTermination of appointment of Anne Mclarnon as a secretary on 2025-07-11

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-11-30

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16/03/2316 March 2023 Director's details changed for Mr Matthew James Slader on 2023-03-10

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16/03/2316 March 2023 Confirmation statement made on 2023-03-10 with updates

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15/03/2315 March 2023 Secretary's details changed for Anne Mclarnon on 2023-03-10

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01/03/231 March 2023 Director's details changed for Mr Matthew James Slader on 2023-02-28

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-10 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/06/1910 June 2019 30/11/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNELIESE HELEN SLADER / 20/12/2018

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SLADER / 20/12/2018

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12/12/1812 December 2018 SECRETARY APPOINTED ANNE MCLARNON

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG UNITED KINGDOM

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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07/12/187 December 2018 APPOINTMENT TERMINATED, SECRETARY ANNELIESE SLADER

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP RENOUF

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM FIRST FLOOR HANDEL HOUSE 2 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP

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06/12/186 December 2018 DIRECTOR APPOINTED MRS ANNELIESE HELEN SLADER

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/05/1712 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 1

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SLADER / 11/01/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES RENOUF / 15/11/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SLADER / 20/07/2013

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20/12/1320 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNELIESE HELEN SLADER / 20/07/2013

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20/12/1320 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/05/138 May 2013 DIRECTOR APPOINTED MR PHILIP JAMES RENOUF

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08/05/138 May 2013 SECRETARY APPOINTED MRS ANNELIESE HELEN SLADER

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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