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MJR CONTROLS LIMITED

Company number 03514991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2018 CH01 Director's details changed for Mrs Diane Elizabeth Cairns on 29 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 CH01 Director's details changed for Mr Christopher Milner on 18 August 2018
01 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Oct 2017 MR04 Satisfaction of charge 5 in full
11 Oct 2017 MR04 Satisfaction of charge 4 in full
05 Jun 2017 AD02 Register inspection address has been changed from Bhp Law Kingfisher Way Preston Farm Stockton-on-Tees Cleveland TS18 3EX England to Newtons Solicitors Limited, Martin House 13 High Street Stokesley Middlesbrough TS9 5AD
15 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01 info) was registered on 30/08/24
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
06 Oct 2014 AD03 Register(s) moved to registered inspection location Bhp Law Kingfisher Way Preston Farm Stockton-on-Tees Cleveland TS18 3EX
06 Oct 2014 AD03 Register(s) moved to registered inspection location Bhp Law Kingfisher Way Preston Farm Stockton-on-Tees Cleveland TS18 3EX
06 Oct 2014 AD02 Register inspection address has been changed from Bhp Law Kingfisher Way Preston Farm Stockton-on-Tees Cleveland TS18 3EX England to Bhp Law Kingfisher Way Preston Farm Stockton-on-Tees Cleveland TS18 3EX
06 Oct 2014 AD02 Register inspection address has been changed from Bhp Law Kingfisher Way Preston Farm Stockton-on-Tees Cleveland TS18 3EX England to Bhp Law Kingfisher Way Preston Farm Stockton-on-Tees Cleveland TS18 3EX
06 Oct 2014 AD02 Register inspection address has been changed to Bhp Law Kingfisher Way Preston Farm Stockton-on-Tees Cleveland TS18 3EX
30 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 SH10 Particulars of variation of rights attached to shares
01 May 2014 SH08 Change of share class name or designation
01 May 2014 CC04 Statement of company's objects
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2014 AP01 Appointment of Mrs Diane Elizabeth Cairns as a director
29 Apr 2014 TM02 Termination of appointment of Joanne Cairns as a secretary