About

Registered Number: 03290162
Date of Incorporation: 10/12/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: Mojo House Relubbus Vean, Relubbus, Penzance, Cornwall, TR20 9EL,

 

Founded in 1996, Mojo Mac Ltd have registered office in Cornwall, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 2 directors listed for Mojo Mac Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNS, Malcolm Knox 11 December 1996 - 1
JOHNS, Sally Roberta 13 August 2002 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 September 2020
SH08 - Notice of name or other designation of class of shares 29 September 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 20 September 2018
CH01 - Change of particulars for director 03 July 2018
CH03 - Change of particulars for secretary 03 July 2018
CH01 - Change of particulars for director 03 July 2018
PSC04 - N/A 02 July 2018
CH01 - Change of particulars for director 02 July 2018
PSC04 - N/A 02 July 2018
AD01 - Change of registered office address 02 July 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 17 October 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 13 December 2011
CH01 - Change of particulars for director 13 December 2011
CH01 - Change of particulars for director 13 December 2011
CH03 - Change of particulars for secretary 13 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 22 October 2010
AA - Annual Accounts 20 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 07 November 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 27 September 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 08 August 2005
CERTNM - Change of name certificate 06 January 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 25 January 2001
395 - Particulars of a mortgage or charge 12 December 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 20 August 1998
395 - Particulars of a mortgage or charge 10 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1998
395 - Particulars of a mortgage or charge 19 December 1997
363s - Annual Return 18 December 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
287 - Change in situation or address of Registered Office 10 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1997
288b - Notice of resignation of directors or secretaries 15 December 1996
288b - Notice of resignation of directors or secretaries 15 December 1996
NEWINC - New incorporation documents 10 December 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 December 2000 Outstanding

N/A

Debenture 24 December 1997 Outstanding

N/A

Legal mortgage 18 December 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.