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MJS FIBRE & DATA INSTALLATIONS LIMITED

Company number 05446569

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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)
15 Apr 2024 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 11 Canberra Crescent Hucknall Nottingham NG15 6WH on 15 April 2024
22 Feb 2024 SH08 Change of share class name or designation
22 Feb 2024 SH10 Particulars of variation of rights attached to shares
21 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 Apr 2023 AP03 Appointment of Mrs Victoria Emma Saunders as a secretary on 27 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
08 Dec 2022 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 50
08 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Nov 2022 PSC01 Notification of Victoria Emma Saunders as a person with significant control on 24 October 2022
16 Nov 2022 PSC04 Change of details for Mr Lee Saunders as a person with significant control on 24 October 2022
16 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
07 Nov 2022 TM01 Termination of appointment of Michael John Saunders as a director on 17 October 2022
07 Nov 2022 PSC07 Cessation of Michael John Saunders as a person with significant control on 17 October 2022
20 May 2022 TM02 Termination of appointment of Lesley Jean Saunders as a secretary on 16 May 2022
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
11 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with updates
12 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
14 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-10
27 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
04 Jul 2019 PSC04 Change of details for Mr Michael John Saunders as a person with significant control on 4 July 2019
04 Jul 2019 CH01 Director's details changed for Michael John Saunders on 4 July 2019
25 Jun 2019 CH01 Director's details changed for Michael John Saunders on 25 June 2019