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JPMS LIMITED

Company number 02843102

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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)
09 Nov 2017 AP03 Appointment of Mr Scott Alexander Rutherford as a secretary on 14 September 2017
09 Nov 2017 AP01 Appointment of Mr Scott Alexander Rutherford as a director on 14 September 2017
15 Sep 2017 TM01 Termination of appointment of Clifford Steven Palmer as a director on 15 September 2017
03 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
03 Jan 2017 AP01 Appointment of Mr Dylan Christopher Alexander as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of David Parker as a director on 1 December 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
09 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,074
07 Sep 2015 CH01 Director's details changed for Mr Peter Guy Parker on 1 July 2015
07 Sep 2015 CH01 Director's details changed for Mr David Parker on 1 July 2015
13 May 2015 AA Accounts for a dormant company made up to 31 October 2014
07 Apr 2015 AP01 Appointment of Mr Clifford Steven Palmer as a director on 23 March 2015
30 Mar 2015 TM02 Termination of appointment of Spencer Nye as a secretary on 6 March 2015
30 Mar 2015 TM01 Termination of appointment of Spencer Nye as a director on 6 March 2015
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,074
03 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
15 May 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4