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MJC FINANCIAL PLANNING LIMITED

Company number 04490937

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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)
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 1,050
21 Sep 2024 MA Memorandum and Articles of Association
21 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2024 CC04 Statement of company's objects
16 Sep 2024 SH10 Particulars of variation of rights attached to shares
04 Sep 2024 AA Total exemption full accounts made up to 31 July 2024
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
12 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
27 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
22 Jul 2021 PSC01 Notification of Ian Jolley as a person with significant control on 22 July 2021
22 Jul 2021 PSC07 Cessation of Ian Jolley as a person with significant control on 22 July 2021
14 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
11 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
01 Sep 2020 TM01 Termination of appointment of Michael John Crew as a director on 28 August 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
22 Jul 2020 PSC01 Notification of Ian Jolley as a person with significant control on 22 July 2020
22 Jul 2020 PSC07 Cessation of Michael John Crew as a person with significant control on 22 July 2020
06 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
22 Jul 2019 AP03 Appointment of Mrs Nicola Mary Jolley as a secretary on 1 June 2019
22 Jul 2019 TM02 Termination of appointment of Ian Jolley as a secretary on 1 June 2019