| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-17 |
delete fax 0044 (0) 161 438 2005 |
| 2024-03-17 |
delete phone 0044 (0) 161 434 1707 |
| 2024-03-17 |
delete phone 0044 (0) 1746 766 004 |
| 2024-03-17 |
insert fax +44 (0) 161 438 2005 |
| 2023-07-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN SIAN GREAVES |
| 2023-07-10 |
update statutory_documents CESSATION OF JOHN TARIQ MARFANI AS A PSC |
| 2023-07-10 |
update statutory_documents CESSATION OF PAUL ANTHONY DERRY AS A PSC |
| 2023-07-10 |
update statutory_documents CESSATION OF VICTORIA JAYNE DERRY AS A PSC |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents SECRETARY APPOINTED MRS KAYE DENISE MARFANI |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA DERRY |
| 2023-03-05 |
delete person Kevin McCoombe |
| 2022-12-31 |
delete personal_emails ri..@mjsolpac.com |
| 2022-12-31 |
insert personal_emails on..@mjsolpac.com |
| 2022-12-31 |
delete email mu..@mjsolpac.com |
| 2022-12-31 |
delete email ri..@mjsolpac.com |
| 2022-12-31 |
delete person Murat Gokhan |
| 2022-12-31 |
delete person Richard Campbell |
| 2022-12-31 |
insert email on..@mjsolpac.com |
| 2022-12-31 |
insert person Chloe Hall |
| 2022-12-31 |
insert person Lauren Greaves |
| 2022-12-31 |
insert person Onur Topuz |
| 2022-12-31 |
insert person Rowan Hillier |
| 2022-12-31 |
update person_title Dave McShane: Sales Manager UK => Sales Manager UK and Europe |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
delete source_ip 83.222.234.70 |
| 2022-10-28 |
insert source_ip 109.228.35.61 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-03-22 |
update founded_year 1999 => null |
| 2022-03-22 |
update person_title Paul Derry: Design Engineer; Director => Director |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR MEHTA |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TARIQ MARFANI / 10/06/2020 |
| 2020-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-30 |
update statutory_documents ADOPT ARTICLES 23/03/2020 |
| 2020-04-17 |
update statutory_documents ADOPT ARTICLES 31/03/2020 |
| 2020-04-03 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 11563 |
| 2020-03-27 |
update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 11562 |
| 2020-03-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_charges 4 => 5 |
| 2019-07-07 |
update num_mort_outstanding 4 => 5 |
| 2019-06-19 |
update statutory_documents ADOPT ARTICLES 13/05/2019 |
| 2019-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039589580005 |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 29/05/2019 |
| 2019-05-29 |
update statutory_documents 29/05/19 STATEMENT OF CAPITAL GBP 11528.00 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKINSON / 04/07/2018 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PARKINSON |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert company_previous_name M J SYSTEMS LIMITED |
| 2017-04-26 |
update name M J SYSTEMS LIMITED => M J SOLPAC LIMITED |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MAX RICHARDSON DERRY |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MAX RICHARDSON DERRY |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS KAYE DENISE MARFANI |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents COMPANY NAME CHANGED M J SYSTEMS LIMITED
CERTIFICATE ISSUED ON 10/02/17 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-07 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 11528.00 |
| 2015-11-16 |
update statutory_documents 12/10/15 STATEMENT OF CAPITAL GBP 10958 |
| 2015-06-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-09 |
update statutory_documents ADOPT ARTICLES 13/05/2015 |
| 2015-06-09 |
update statutory_documents ADOPT ARTICLES 13/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-03-09 |
| 2015-05-07 |
update returns_next_due_date 2015-03-10 => 2016-04-06 |
| 2015-04-07 |
delete address ACE HOUSE STAFFORD PARK 6 TELFORD SHROPSHIRE ENGLAND TF3 3AT |
| 2015-04-07 |
insert address ACE HOUSE STAFFORD PARK 6 TELFORD SHROPSHIRE TF3 3AT |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-12 |
update statutory_documents SECTION 28 CA2006 21/11/2014 |
| 2014-11-07 |
delete address UNIT 4 BUILDING 11 STANMORE INDUSTRIAL ESTATE BRIDGNORTH WV15 5HP |
| 2014-11-07 |
insert address ACE HOUSE STAFFORD PARK 6 TELFORD SHROPSHIRE ENGLAND TF3 3AT |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
UNIT 4 BUILDING 11
STANMORE INDUSTRIAL ESTATE
BRIDGNORTH
WV15 5HP |
| 2014-09-07 |
update num_mort_charges 3 => 4 |
| 2014-09-07 |
update num_mort_outstanding 3 => 4 |
| 2014-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039589580004 |
| 2014-06-07 |
update num_mort_charges 2 => 3 |
| 2014-06-07 |
update num_mort_outstanding 2 => 3 |
| 2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039589580003 |
| 2014-03-07 |
update returns_last_madeup_date 2013-03-29 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-04-26 => 2015-03-10 |
| 2014-02-10 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents 31/03/13 STATEMENT OF CAPITAL GBP 10101 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-11 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-01-17 |
update statutory_documents ALTER ARTICLES 17/12/2012 |
| 2012-08-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 10101 |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents SECOND FILING WITH MUD 29/03/11 FOR FORM AR01 |
| 2011-04-19 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TARIQ MARFANI / 29/03/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DERRY / 02/11/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JAYNE DERRY / 02/11/2009 |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE DERRY / 02/11/2009 |
| 2010-01-07 |
update statutory_documents COMPANY NAME CHANGED M.J. SYSTEMS (MIDLANDS) LIMITED
CERTIFICATE ISSUED ON 07/01/10 |
| 2009-12-22 |
update statutory_documents CHANGE OF NAME 23/11/2009 |
| 2009-12-02 |
update statutory_documents CHANGE OF NAME 23/11/2009 |
| 2009-08-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/07 |
| 2007-09-17 |
update statutory_documents £ NC 10000/100000
08/01 |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/01 FROM:
48 HYPERION ROAD
STOURBRIDGE
WEST MIDLANDS DY7 6SB |
| 2000-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/00 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS 79 OXFORD STREET
MANCHESTER
LANCASHIRE M1 6FR |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |