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JIM 3 LIMITED

Company number 00697290

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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)
31 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
23 Oct 2018 AP03 Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 23 October 2018
23 Oct 2018 TM02 Termination of appointment of Colin Richard Clapham as a secretary on 23 October 2018
04 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
28 Aug 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
19 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
19 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 23,014,975
05 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
05 Nov 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
10 Sep 2015 MR04 Satisfaction of charge 7 in full
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 23,014,975
31 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 23,014,975
31 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Ian Nicolas Heasman as a director