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JMP (LIVERPOOL) LIMITED

Company number 06819783

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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)
18 Sep 2018 AD01 Registered office address changed from Unit 7 Sheepscar Court Northside Business Park Leeds LS7 2BB to Eagle House Eagle Way Northfleet Gravesend DA11 9BJ on 18 September 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Nov 2017 MR01 Registration of charge 068197830001, created on 22 November 2017
07 Nov 2017 SH03 Purchase of own shares.
20 Oct 2017 SH06 Cancellation of shares. Statement of capital on 15 September 2017
  • GBP 4,500
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 11/09/2017
05 Oct 2017 PSC02 Notification of Dprs Liverpool Limited as a person with significant control on 18 September 2017
03 Oct 2017 PSC07 Cessation of Varsha Jitendra Parmer as a person with significant control on 18 September 2017
03 Oct 2017 PSC07 Cessation of Jitendra Parmer as a person with significant control on 18 September 2017
21 Sep 2017 TM02 Termination of appointment of Varsha Jitendra Parmar as a secretary on 18 September 2017
21 Sep 2017 TM01 Termination of appointment of Varsha Jitendra Parmar as a director on 18 September 2017
21 Sep 2017 AP01 Appointment of Mr Vipul Sharma as a director on 18 September 2017
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
29 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
11 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 AD01 Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds LS8 5AN England on 11 March 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011