Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Aug 2023 |
TM02 |
Termination of appointment of Steven Bingham as a secretary on 23 August 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from , Unit 50 Waterham Business Park, Highstreet Road, Hernhill, Kent, ME13 9EJ, England to Ckr House 70 East Hill Dartford DA1 1RZ on 19 June 2023
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05 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jan 2022 |
PSC01 |
Notification of David Hodges as a person with significant control on 10 December 2020
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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13 Jan 2022 |
PSC07 |
Cessation of Steven Bingham as a person with significant control on 10 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Steven William Bingham as a director on 10 December 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
AP01 |
Appointment of Mr Gary Snell as a director on 10 December 2020
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01 Nov 2021 |
AP01 |
Appointment of Mr Philip Keerie as a director on 10 December 2020
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01 Nov 2021 |
AP01 |
Appointment of Mr David Hodges as a director on 10 December 2020
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28 Oct 2021 |
PSC01 |
Notification of Steven Bingham as a person with significant control on 2 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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27 Oct 2021 |
CERTNM |
Company name changed mjg controls LTD\certificate issued on 27/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-27
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27 Oct 2021 |
AP01 |
Appointment of Mr Steven Bingham as a director on 2 December 2020
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27 Oct 2021 |
AP03 |
Appointment of Mr Steven Bingham as a secretary on 27 October 2021
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