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MONTEREY JACKS PERTH LTD

Company number SC522170

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2023	TM02	Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023	View PDF Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2021	CH04	Secretary's details changed for The Bookkeepers' Journal Limited on 10 December 2021	View PDF Secretary's details changed for The Bookkeepers' Journal Limited on 10 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2021	AP04	Appointment of The Bookkeepers' Journal Limited as a secretary on 5 August 2021	View PDF Appointment of The Bookkeepers' Journal Limited as a secretary on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC02	Notification of Monterey Jack's Holding Limited as a person with significant control on 17 June 2021	View PDF Notification of Monterey Jack's Holding Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Richard Fergie as a director on 17 June 2021	View PDF Termination of appointment of Richard Fergie as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Mr Stuart William Galloway as a director on 17 June 2021	View PDF Appointment of Mr Stuart William Galloway as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC07	Cessation of Foodcorp Ltd as a person with significant control on 17 June 2021	View PDF Cessation of Foodcorp Ltd as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	TM01	Termination of appointment of Gary Marshall as a director on 23 November 2018	View PDF Termination of appointment of Gary Marshall as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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MONTEREY JACKS PERTH LTD

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