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JMC. IT GROUP LIMITED

Company number 04667713

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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)
22 Jul 2016 AP01 Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016
04 Jul 2016 TM01 Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016
04 Jul 2016 TM01 Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016
04 Jul 2016 TM02 Termination of appointment of Rosa Howard as a secretary on 23 June 2016
04 Jul 2016 AP01 Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016
05 May 2016 AA Group of companies' accounts made up to 1 May 2015
28 Jan 2016 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
07 Jan 2016 MR01 Registration of charge 046677130008, created on 22 December 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 68,500
22 Sep 2015 AD02 Register inspection address has been changed from C/O Brabners Chaffe Street Llp 55 King Street Manchester M2 4LQ England to Big Sudios 1 East Poultry Avenue London EC1A 9PT
11 Jun 2015 TM01 Termination of appointment of Malcolm Sykes as a director on 1 May 2015
11 Jun 2015 AP01 Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015
11 Jun 2015 AD01 Registered office address changed from , Riverside, Agecroft Road, Swinton, Manchester, M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 11 June 2015
11 Jun 2015 TM01 Termination of appointment of Lauren Steele as a director on 1 May 2015
11 Jun 2015 TM01 Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015
11 Jun 2015 TM01 Termination of appointment of David Gill as a director on 1 May 2015
11 Jun 2015 TM01 Termination of appointment of Robert Powis Jones as a director on 1 May 2015
11 Jun 2015 TM01 Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015
11 Jun 2015 TM01 Termination of appointment of Michael James Bentley as a director on 1 May 2015
11 Jun 2015 AP01 Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015
11 Jun 2015 TM01 Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015
11 Jun 2015 AP03 Appointment of Ms Rosa Howard as a secretary on 1 May 2015
11 Jun 2015 TM02 Termination of appointment of David Gill as a secretary on 1 May 2015
09 Jun 2015 MA Memorandum and Articles of Association
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association