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MAJAS SWITCHGEAR FACILITIES LIMITED

Company number 10034903

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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)
05 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
03 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Mr Marc Alexander Shaw on 28 February 2023
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
22 Jun 2020 MR01 Registration of charge 100349030004, created on 19 June 2020
09 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Sep 2019 SH10 Particulars of variation of rights attached to shares
11 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-share transfer 28/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
22 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
15 Feb 2019 MR01 Registration of charge 100349030003, created on 13 February 2019
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19
06 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Jul 2018 MR04 Satisfaction of charge 100349030001 in full
17 May 2018 AD01 Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD United Kingdom to Unit 20 Salisbury Road Haydock Industrial Estate Haydock WA11 9XG on 17 May 2018
14 May 2018 MR01 Registration of charge 100349030002, created on 14 May 2018
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates