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NEW G.J.M.S. LIMITED

Company number 05863290

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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)
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
19 May 2016 SH02 Statement of capital on 31 March 2016
  • GBP 25,000
  • ANNOTATION Clarification a second filed SH02 is registered on 23/02/2017
15 Mar 2016 SH10 Particulars of variation of rights attached to shares
15 Mar 2016 SH08 Change of share class name or designation
15 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Date by which co redeem shares is changed to 31/12/26 24/02/2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 189,498
29 Apr 2015 SH02 Sub-division of shares on 9 April 2015
05 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 405,798
05 Aug 2014 CH01 Director's details changed for Mr Stephen Alexis Atkinson on 29 January 2014
22 May 2014 SH02 Statement of capital on 11 April 2014
  • GBP 405,798
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Aug 2013 SH02 Statement of capital on 30 May 2013
  • GBP 438,798
20 Aug 2013 SH02 Statement of capital on 31 January 2013
  • GBP 471,498
13 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
24 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Feb 2012 SH02 Statement of capital on 26 January 2012
  • GBP 503,298
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders