Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J M W SYSTEMS LIMITED

Company number 04009246

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2017 CH01 Director's details changed for Gail Monteith Bruce on 27 June 2017
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2020 under section 1088 of the Companies Act 2006
18 Jul 2017 TM02 Termination of appointment of Christopher Michael Ryan as a secretary on 27 June 2017
18 Jul 2017 PSC01 Notification of Vernon Macdonald Williamson as a person with significant control on 6 April 2016
30 Nov 2016 AA Total exemption small company accounts made up to 30 March 2016
30 Jun 2016 TM01 Termination of appointment of Vernon Macdonald Williamson as a director on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Edith Patricia Rose Williamson as a director on 30 June 2016
27 Jun 2016 TM02 Termination of appointment of Vernon Macdonald Williamson as a secretary on 21 June 2016
27 Jun 2016 AP01 Appointment of Christopher Michael Ryan as a director on 21 June 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2020 under section 1088 of the Companies Act 2006
27 Jun 2016 AP03 Appointment of Christopher Michael Ryan as a secretary on 21 June 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 280,001
07 Jan 2016 AA Total exemption small company accounts made up to 30 March 2015
10 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 280,001
15 Aug 2014 MR01 Registration of charge 040092460002, created on 28 July 2014
24 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 280,001
10 Jun 2014 AA Total exemption small company accounts made up to 30 March 2014
03 Jun 2014 AD01 Registered office address changed from Evans Business Centre Chester West Employment Park Chester CH1 4QL on 3 June 2014
03 May 2014 MR01 Registration of charge 040092460001
15 Oct 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15
30 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 June 2012
04 Jun 2013 AA Total exemption small company accounts made up to 30 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 30 March 2012
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/09/2013.
01 Sep 2011 AR01 Annual return made up to 28 June 2010 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 March 2011
10 Aug 2011 TM01 Termination of appointment of Jennifer Milne as a director