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M.J.S. INVESTMENTS (MARCH) LIMITED

Company number 03683677

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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)
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with / limits applied to directors authority / all other issued shares shall remain unchanged / allowance for various share capital 01/11/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2024 MA Memorandum and Articles of Association
14 Nov 2024 SH08 Change of share class name or designation
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jun 2024 MR01 Registration of charge 036836770030, created on 31 May 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
11 Jan 2024 AD01 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 11 January 2024
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
04 Dec 2023 MR01 Registration of charge 036836770027, created on 4 December 2023
04 Dec 2023 MR01 Registration of charge 036836770028, created on 4 December 2023
04 Dec 2023 MR01 Registration of charge 036836770029, created on 4 December 2023
12 Sep 2023 MR01 Registration of charge 036836770026, created on 4 September 2023
23 Aug 2023 MR04 Satisfaction of charge 036836770024 in full
23 Aug 2023 MR04 Satisfaction of charge 036836770025 in full
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CH01 Director's details changed for Mr Ben John Saxby on 14 July 2022
21 Jul 2022 PSC04 Change of details for Mr Ben John Saxby as a person with significant control on 14 July 2022
08 Jun 2022 MR01 Registration of charge 036836770024, created on 7 June 2022
08 Jun 2022 MR01 Registration of charge 036836770025, created on 7 June 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019