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MJL SURGICAL LTD

Company number 08838416

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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)
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with no updates
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
09 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2023 MA Memorandum and Articles of Association
09 May 2023 SH08 Change of share class name or designation
14 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
12 Apr 2023 AP01 Appointment of Miss Libby May Brown Steward as a director on 12 April 2023
12 Apr 2023 AP01 Appointment of Mr Marcus Rodney Steward as a director on 12 April 2023
12 Apr 2023 AP01 Appointment of Mr Jeremy David Steward as a director on 12 April 2023
12 Apr 2023 PSC04 Change of details for Mr Mark Arnold Steward as a person with significant control on 12 April 2023
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
02 Mar 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
04 May 2020 AA Total exemption full accounts made up to 31 August 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
26 Jul 2019 SH08 Change of share class name or designation
26 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 August 2017