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J M SECURITIES (NO 3) LIMITED

Company number 03260194

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
02 Feb 2024	TM01	Termination of appointment of John Walker Goodwin as a director on 2 February 2024	View PDF Termination of appointment of John Walker Goodwin as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Richard Stanley Goodwin as a director on 2 February 2024	View PDF Termination of appointment of Richard Stanley Goodwin as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM02	Termination of appointment of John Walker Goodwin as a secretary on 2 February 2024	View PDF Termination of appointment of John Walker Goodwin as a secretary on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Timothy John William Goodwin as a director on 2 February 2024	View PDF Appointment of Mr Timothy John William Goodwin as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Bernard Rafe Ernest Goodwin as a director on 2 February 2024	View PDF Appointment of Mr Bernard Rafe Ernest Goodwin as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Simon Robert Goodwin as a director on 2 February 2024	View PDF Appointment of Mr Simon Robert Goodwin as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Mr Matthew Stanley Goodwin as a director on 2 February 2024	View PDF Appointment of Mr Matthew Stanley Goodwin as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages)
20 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
06 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
12 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
04 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	PSC05	Change of details for J M Securities Limited as a person with significant control on 18 October 2017	View PDF Change of details for J M Securities Limited as a person with significant control on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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J M SECURITIES (NO 3) LIMITED

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