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JPM INTERACTIVE LTD

Company number 05411422

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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)
25 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
28 Feb 2014 AD01 Registered office address changed from Seymour House 5 Hampton Court, Marsh Lane Hampton-in-Arden Solihull West Midlands B92 0AJ United Kingdom on 28 February 2014
10 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of Anthony Jones as a director
07 Jun 2011 TM02 Termination of appointment of Anthony Jones as a secretary
07 Jun 2011 AP03 Appointment of Mr Terence Neil Mason as a secretary
27 May 2011 AA Full accounts made up to 31 August 2010
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
22 Jun 2010 AP01 Appointment of Mr Simon Herbert as a director
22 Jun 2010 TM01 Termination of appointment of Brian Mitchell as a director
03 Jun 2010 AA Full accounts made up to 31 August 2009
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Anthony Robert Jones on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Brian Robert Mitchell on 7 December 2009
07 Dec 2009 CH03 Secretary's details changed for Anthony Robert Jones on 7 December 2009
29 Jul 2009 AA Full accounts made up to 31 August 2008
14 Apr 2009 363a Return made up to 01/04/09; full list of members
01 Sep 2008 AA Full accounts made up to 31 August 2007
18 Apr 2008 363a Return made up to 01/04/08; full list of members
07 Mar 2008 190 Location of debenture register
07 Mar 2008 287 Registered office changed on 07/03/2008 from 2700 eclipse house, the crescent birmingham business park birmingham B37 7YJ
07 Mar 2008 353 Location of register of members