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MKSJ HOLDINGS LIMITED

Company number 11906027

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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)
24 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2024	CH01	Director's details changed for Mr Mark David Jones on 25 March 2024	View PDF Director's details changed for Mr Mark David Jones on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mr Mark David Jones as a person with significant control on 25 March 2024	View PDF Change of details for Mr Mark David Jones as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2023	TM01	Termination of appointment of Kathryn Charlotte Lomas Jones as a director on 31 March 2023	View PDF Termination of appointment of Kathryn Charlotte Lomas Jones as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	MR01	Registration of charge 119060270001, created on 12 December 2019	View PDF Registration of charge 119060270001, created on 12 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	View PDF Current accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AP01	Appointment of Mrs Kathryn Charlotte Lomas Jones as a director on 20 June 2019	View PDF Appointment of Mrs Kathryn Charlotte Lomas Jones as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	TM01	Termination of appointment of Kathryn Charlotte Lomas Jones as a director on 26 March 2019	View PDF Termination of appointment of Kathryn Charlotte Lomas Jones as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-26 GBP 100 - link opens in a new window - 36 pages (36 pages)

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MKSJ HOLDINGS LIMITED

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