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JUMPTEC LIMITED

Company number 05220363

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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)
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
04 Sep 2013 TM02 Termination of appointment of Maria Chambers as a secretary
21 Aug 2013 AP03 Appointment of Maria Chambers as a secretary
  • ANNOTATION This document is a duplicate of form AP03 registered on 21/08/2013.
21 Aug 2013 AP03 Appointment of Maria Chambers as a secretary
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 SH08 Change of share class name or designation
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2013 CH01 Director's details changed for Austin Clews on 1 January 2013
04 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Austin Clews on 1 August 2011
05 Sep 2011 AD01 Registered office address changed from , Unit 5 Jubilee Works Vale Street, Bolton, Lancs, BL2 6QF on 5 September 2011
03 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2010 AD01 Registered office address changed from , Unit 1B Jubilee Works, Vale Street, Bolton, Lancashire, BL2 6QF on 3 June 2010
12 Nov 2009 AR01 Annual return made up to 2 September 2009
22 Sep 2009 288a Director appointed austin clews
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Oct 2008 363s Return made up to 02/09/08; no change of members
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007