MJS IT SERVICES LTD

Company number 04654259 ·

Active

72 filings

Date Filing
17 Apr 2026 Registered office address changed from The Royal Stores 152 Offmore Road Kidderminster Worcestershire DY10 1SB to Eclarity Solutions Ltd 10G Buntsford Park Road Bromsgrove Worcester B60 3DX on 2026-04-17 · 1 page View document
31 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 6 pages View document
26 Feb 2026 Previous accounting period shortened from 2026-01-31 to 2025-10-31 · 1 page View document
2 Feb 2026 Confirmation statement made on 2026-01-31 with updates · 4 pages View document
2 Feb 2026 Termination of appointment of Anne-Marie Simms as a director on 2025-12-29 · 1 page View document
2 Feb 2026 Termination of appointment of Matthew John Simms as a director on 2025-12-29 · 1 page View document
2 Feb 2026 Termination of appointment of Anne-Marie Simms as a secretary on 2025-12-29 · 1 page View document
29 Dec 2025 Cessation of Anne-Marie Simms as a person with significant control on 2025-12-29 · 1 page View document
29 Dec 2025 Cessation of Matthew John Simms as a person with significant control on 2025-12-29 · 1 page View document
24 Dec 2025 Appointment of Mr Shehzada Sikandar Cheema as a director on 2025-12-24 · 2 pages View document
24 Dec 2025 Notification of Tela Technology Ltd as a person with significant control on 2025-12-24 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
12 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-31 with updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
5 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
9 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
14 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
10 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
26 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Oct 2014 DIRECTOR APPOINTED MRS ANNE-MARIE SIMMS View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
15 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
4 Nov 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 1ST FLOOR FLORIDA HOUSE 13 COMBERTON HILL KIDDERMINSTER WORCESTERSHIRE DY10 1QG View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SIMMS / 23/02/2010 View document
24 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
16 Sep 2009 APPOINTMENT TERMINATED SECRETARY SUSAN WILLIAMS View document
16 Sep 2009 SECRETARY APPOINTED MRS ANNE-MARIE SIMMS View document
13 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIMMS / 13/01/2008 View document
25 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
8 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
25 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
23 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
14 Nov 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 24 THE DEANSWAY KIDDERMINSTER DY10 2RH View document
31 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document