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MJSB IT SOLUTIONS LTD

Company number 14253199

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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)
12 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
04 Mar 2024 PSC04 Change of details for Miss Jackie Gibbin as a person with significant control on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Miss Jackie Gibbin on 4 March 2024
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 SH10 Particulars of variation of rights attached to shares
15 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
30 Apr 2023 CH01 Director's details changed for Miss Jackie Gibbin on 29 April 2023
30 Apr 2023 CH01 Director's details changed for Mr Marc William Hedgley on 29 April 2023
30 Apr 2023 PSC04 Change of details for Miss Jackie Gibbin as a person with significant control on 29 April 2023
30 Apr 2023 PSC04 Change of details for Mr Marc William Hedgley as a person with significant control on 29 April 2023
26 Apr 2023 AD01 Registered office address changed from Shire House Long Street Stoney Stanton Leicester Leicestershire LE9 4DQ England to 12 Austcliff Drive Solihull B91 3XT on 26 April 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
16 Feb 2023 PSC04 Change of details for Miss Jackie Gibbin as a person with significant control on 10 February 2023
16 Feb 2023 PSC04 Change of details for Mr Marc William Hedgley as a person with significant control on 10 February 2023
16 Feb 2023 CH01 Director's details changed for Miss Jackie Gibbin on 10 February 2023
16 Feb 2023 CH01 Director's details changed for Mr Marc William Hedgley on 10 February 2023
25 Jul 2022 CH01 Director's details changed for Miss Jackie Gibbon on 25 July 2022
25 Jul 2022 PSC04 Change of details for Miss Jackie Gibbon as a person with significant control on 25 July 2022
25 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted