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J M W SYSTEMS LIMITED

Company number 04009246

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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)
06 Nov 2024 AA Total exemption full accounts made up to 30 March 2024
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
03 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
17 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
06 Jul 2022 CS01 Confirmation statement made on 3 August 2021 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 March 2021
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
10 Nov 2020 AA Total exemption full accounts made up to 30 March 2020
04 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
04 Sep 2019 CS01 Confirmation statement made on 27 June 2019 with updates
08 May 2019 PSC07 Cessation of Vernon Macdonald Williamson as a person with significant control on 14 December 2018
07 May 2019 PSC02 Notification of Jmw Systems Group Ltd as a person with significant control on 14 December 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 CC04 Statement of company's objects
18 Dec 2018 SH10 Particulars of variation of rights attached to shares
18 Dec 2018 SH08 Change of share class name or designation
30 Nov 2018 AA Total exemption full accounts made up to 30 March 2018
25 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Feb 2018 MR04 Satisfaction of charge 040092460002 in full
21 Feb 2018 MR04 Satisfaction of charge 040092460001 in full
20 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
18 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates