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JAMOBON SHARED SERVICES LTD

Company number 03338249

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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)
19 Feb 2019 AP01 Appointment of Mr Nigel Keith Jackson as a director on 1 February 2019
05 Nov 2018 AD01 Registered office address changed from Suite 2 Mandarin Court Warrington WA1 1GG England to Suite 2 720 Mandarin Court Warrington WA1 1GG on 5 November 2018
05 Nov 2018 AD01 Registered office address changed from Unit28, Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Suite 2 Mandarin Court Warrington WA1 1GG on 5 November 2018
11 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-13
11 Oct 2018 CONNOT Change of name notice
12 Sep 2018 PSC07 Cessation of James John Smith as a person with significant control on 16 August 2018
22 Aug 2018 AP01 Appointment of Mr Craig Richard Mackay as a director on 22 August 2018
15 Aug 2018 TM01 Termination of appointment of James John Smith as a director on 15 August 2018
10 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
20 Feb 2018 AA Micro company accounts made up to 31 May 2017
07 Feb 2018 CH01 Director's details changed for Ms Anne Withnell on 1 February 2018
02 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
16 Feb 2017 AA01 Current accounting period extended from 28 February 2017 to 31 May 2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
30 Nov 2016 AP01 Appointment of Ms Anne Withnell as a director on 1 October 2016
19 Oct 2016 TM01 Termination of appointment of Nigel Keith Jackson as a director on 1 October 2016
19 Oct 2016 AD01 Registered office address changed from Newton Grange Newton Lane Tattenhall Chester CH3 9NE to Unit28, Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD on 19 October 2016
19 Oct 2016 AP01 Appointment of Mr Ashley Haigh as a director on 1 October 2016
19 Oct 2016 AP01 Appointment of Mr James John Smith as a director on 1 October 2016
01 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-21
01 Oct 2016 CONNOT Change of name notice
25 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016 TM01 Termination of appointment of Premier Business Advisers Ltd as a director on 1 June 2015
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100