MANJOB SYSTEMS LIMITED: Filings

  • Overview

    Company NameMANJOB SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190257
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MANJOB SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Kim Meadowcroft as a director on May 23, 2025

    2 pagesAP01

    Appointment of Marjan Elbaum as a secretary on May 23, 2025

    2 pagesAP03

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Notification of Banyan Software Uk Limited as a person with significant control on May 23, 2025

    2 pagesPSC02

    Termination of appointment of Anthony Macbride as a director on May 23, 2025

    1 pagesTM01

    Termination of appointment of Martin Brawley as a director on May 23, 2025

    1 pagesTM01

    Termination of appointment of Edward Monks as a secretary on May 23, 2025

    1 pagesTM02

    Cessation of Anthony Macbride as a person with significant control on May 23, 2025

    1 pagesPSC07

    Cessation of Martin Brawley as a person with significant control on May 23, 2025

    1 pagesPSC07

    Statement of capital following an allotment of shares on May 23, 2025

    • Capital: GBP 16.33
    4 pagesSH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Sub-division of shares on Mar 20, 2023

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub-division approved 20/03/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    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