J MUSIC MBL LIMITED: Filings

  • Overview

    Company NameJ MUSIC MBL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04879365
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for J MUSIC MBL LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Dec 31, 2023

    9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Nov 09, 2022

    • Capital: GBP 63,057.8
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed morrison music LIMITED\certificate issued on 15/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 15, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2021

    RES15

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    4 pagesCS01

    Change of details for Mr Frederick Donovan Jude as a person with significant control on Mar 23, 2021

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Mar 23, 2021

    • Capital: GBP 63,503.38
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Apr 29, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Appointment of Mrs Maria Jude as a director on Aug 19, 2020

    2 pagesAP01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Cora Elaine Barnes on Oct 16, 2019

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on May 03, 2019 with updates

    5 pagesCS01

    Cessation of Greta Mae Morrison as a person with significant control on Apr 24, 2018

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0