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MJ FIRE SAFETY LTD

Company number 06313953

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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)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP03	Appointment of Matthew James Allen as a secretary on 23 May 2022	View PDF Appointment of Matthew James Allen as a secretary on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Adam Thomas Councell as a director on 23 May 2022	View PDF Appointment of Mr Adam Thomas Councell as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Alexander Peter Dacre as a director on 23 May 2022	View PDF Appointment of Mr Alexander Peter Dacre as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Michael John Chapman as a director on 23 May 2022	View PDF Termination of appointment of Michael John Chapman as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM02	Termination of appointment of Tina Patricia Chapman as a secretary on 23 May 2022	View PDF Termination of appointment of Tina Patricia Chapman as a secretary on 23 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC02	Notification of Fire Alarm Fabrication Services Limited as a person with significant control on 23 May 2022	View PDF Notification of Fire Alarm Fabrication Services Limited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Ross James Robinson as a person with significant control on 23 May 2022	View PDF Cessation of Ross James Robinson as a person with significant control on 23 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AD01	Registered office address changed from 3 Rancliffe Gardens London SE9 6JZ to 20 Grosvenor Place London SW1X 7HN on 26 May 2022	View PDF Registered office address changed from 3 Rancliffe Gardens London SE9 6JZ to 20 Grosvenor Place London SW1X 7HN on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Ross James Robinson as a director on 23 May 2022	View PDF Termination of appointment of Ross James Robinson as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM02	Termination of appointment of Michael John Chapman as a secretary on 23 May 2022	View PDF Termination of appointment of Michael John Chapman as a secretary on 23 May 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
10 Sep 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
24 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	View PDF Confirmation statement made on 16 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	CH01	Director's details changed for Mr Ross James Robinson on 16 July 2017	View PDF Director's details changed for Mr Ross James Robinson on 16 July 2017 - link opens in a new window - 2 pages (2 pages)

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MJ FIRE SAFETY LTD

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