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M J SANSOM LTD

Company number 08423611

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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)
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
29 Jun 2023 AA Micro company accounts made up to 28 February 2023
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
27 Apr 2022 AA Micro company accounts made up to 28 February 2022
15 Nov 2021 AA Micro company accounts made up to 28 February 2021
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
18 Sep 2020 AA Micro company accounts made up to 28 February 2020
25 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
03 May 2019 AA Micro company accounts made up to 28 February 2019
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
10 Aug 2018 AA Micro company accounts made up to 28 February 2018
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
02 Oct 2017 CH01 Director's details changed for Mr Martin John Sansom on 2 October 2017
02 Oct 2017 CH01 Director's details changed for Mr Martin John Sansom on 2 October 2017
02 Oct 2017 PSC04 Change of details for Mrs Frances Sansom as a person with significant control on 25 September 2017
02 Oct 2017 PSC04 Change of details for Mr Martin John Sansom as a person with significant control on 25 September 2017
20 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016 SH10 Particulars of variation of rights attached to shares
20 Dec 2016 SH08 Change of share class name or designation
20 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That thev directors shall have the right to declare such dividends on the ordinary shares and/or 'a' ordinary shares as they shall determine 21/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates