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MJK SALES LIMITED

Company number 03604596

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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)
04 Dec 2023 COCOMP Order of court to wind up
16 Jan 2023 CERTNM Company name changed ad' sales LIMITED\certificate issued on 16/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-13
13 Jan 2023 AD01 Registered office address changed from 3 Victoria Lane Saltash Cornwall PL12 6TX England to 10 Tehidy Road Camborne TR14 8TD on 13 January 2023
13 Jan 2023 TM01 Termination of appointment of Peter Robert Masters as a director on 13 January 2023
13 Jan 2023 AP01 Appointment of Mr Micheal John Kemp as a director on 13 January 2023
13 Jan 2023 PSC07 Cessation of Independent Media Limited as a person with significant control on 13 January 2023
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
06 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
08 Sep 2022 CH01 Director's details changed for Mr Peter Robert Masters on 8 September 2022
05 Sep 2022 AD01 Registered office address changed from Indy House Lighteridge Hill Newham Truro Cornwall TR1 2XR England to 3 Victoria Lane Saltash Cornwall PL12 6TX on 5 September 2022
05 Sep 2022 MR04 Satisfaction of charge 036045960001 in full
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
02 Mar 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
19 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
15 Jul 2020 MR01 Registration of charge 036045960001, created on 11 July 2020
20 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 12/12/2019
02 Jan 2020 PSC02 Notification of Independent Media Limited as a person with significant control on 6 December 2019
02 Jan 2020 PSC07 Cessation of Peter Robert Masters as a person with significant control on 6 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/01/2020.
12 Dec 2019 PSC01 Notification of Peter Robert Masters as a person with significant control on 6 December 2019
12 Dec 2019 AP01 Appointment of Mr Peter Robert Masters as a director on 6 December 2019
12 Dec 2019 AD01 Registered office address changed from 11 Trevena Terrace Newquay Cornwall TR7 1LJ to Indy House Lighteridge Hill Newham Truro Cornwall TR1 2XR on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Andrew Victor Laming as a director on 6 December 2019