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MJ SOLUTION CONSULTING LIMITED

Company number 14597272

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Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2024	PSC01	Notification of Charlotte Sophie Hart as a person with significant control on 25 December 2024	View PDF Notification of Charlotte Sophie Hart as a person with significant control on 25 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC07	Cessation of James Edward Byrne as a person with significant control on 24 December 2024	View PDF Cessation of James Edward Byrne as a person with significant control on 24 December 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2024	TM01	Termination of appointment of James Edward Byrne as a director on 30 November 2024	View PDF Termination of appointment of James Edward Byrne as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mrs Charlotte Sophie Hart as a director on 15 October 2024	View PDF Appointment of Mrs Charlotte Sophie Hart as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	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)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
26 Jun 2023	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
26 Jun 2023	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-17 GBP 5,000 - link opens in a new window - 13 pages (13 pages)

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