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J.S.M. FINANCE LIMITED

Company number 02575550

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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)
11 Jul 2014 AA Full accounts made up to 31 January 2014
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 610,003
01 Jul 2013 AA Full accounts made up to 31 January 2013
15 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 January 2012
31 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mr John Thomas Farrell as a director
18 Jul 2011 AA Full accounts made up to 31 January 2011
20 May 2011 AP03 Appointment of Mr Jonathan Simon Myer Craft as a secretary
20 May 2011 TM02 Termination of appointment of Maurice Craft as a secretary
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 410,003
20 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 January 2010
03 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Maurice Howard Craft on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mrs Hilary Susan Craft on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mr Maurice Howard Craft on 1 October 2009
24 Jun 2009 AA Full accounts made up to 31 January 2009
08 May 2009 88(2) Ad 31/03/09\gbp si 150000@1=150000\gbp ic 260003/410003\
22 Oct 2008 363a Return made up to 05/10/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 January 2008
25 Oct 2007 88(2)R Ad 05/08/07--------- £ si 50000@1
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Issue bonus share 05/08/07
25 Oct 2007 123 Nc inc already adjusted 05/08/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital