Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Nov 2023 |
PSC07 |
Cessation of Jms Engineers Consulting Group Limited as a person with significant control on 27 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Jms Legacy Limited as a person with significant control on 27 October 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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01 Jun 2020 |
TM01 |
Termination of appointment of Timothy David Aston as a director on 31 May 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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21 Aug 2019 |
PSC07 |
Cessation of Jeremy John Michael Gilbert as a person with significant control on 31 January 2019
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21 Aug 2019 |
PSC02 |
Notification of Jms Engineers Consulting Group Limited as a person with significant control on 31 January 2019
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28 Mar 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 August 2019
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-08
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13 Feb 2019 |
AD01 |
Registered office address changed from 175 Meadow Lane Loughborough LE11 1NF England to Unit 27 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 13 February 2019
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07 Feb 2019 |
TM01 |
Termination of appointment of Jeremy John Michael Gilbert as a director on 31 January 2019
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07 Feb 2019 |
TM02 |
Termination of appointment of Jeremy John Michael Gilbert as a secretary on 31 January 2019
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07 Feb 2019 |
AP01 |
Appointment of Mr Timothy David Aston as a director on 31 January 2019
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07 Feb 2019 |
AP01 |
Appointment of Mr Daniel Joseph Staines as a director on 31 January 2019
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01 Dec 2018 |
PSC07 |
Cessation of Abacus Design Associates Trustees as a person with significant control on 30 November 2018
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01 Dec 2018 |
AD01 |
Registered office address changed from 19 the Office Village North Road Loughborough Leicestershire LE11 1QJ to 175 Meadow Lane Loughborough LE11 1NF on 1 December 2018
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