M.J.S. INVESTMENTS (MARCH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Change of share class name or designation |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Registration of charge 036836770030, created on 2024-05-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 11/01/2411 January 2024 | Registered office address changed from Mjs House Wisbech Road Westry March Cambridgeshire PE15 0BA to Mjs House 425 Wisbech Road Westry March Cambridgeshire PE15 0BA on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 04/12/234 December 2023 | Registration of charge 036836770027, created on 2023-12-04 |
| 04/12/234 December 2023 | Registration of charge 036836770029, created on 2023-12-04 |
| 04/12/234 December 2023 | Registration of charge 036836770028, created on 2023-12-04 |
| 12/09/2312 September 2023 | Registration of charge 036836770026, created on 2023-09-04 |
| 23/08/2323 August 2023 | Satisfaction of charge 036836770025 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 036836770024 in full |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SAXBY / 25/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 100 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR BEN JOHN SAXBY |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR SEAN MICHAEL SAXBY |
| 07/03/157 March 2015 | COMPANY NAME CHANGED M.J.S. CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/03/15 |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 2 ST THOMAS DRIVE MARCH CAMBRIDGESHIRE PE15 9SG |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | ADOPT ARTICLES 15/02/2010 |
| 18/02/1018 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/108 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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