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JMK BUSINESS SOLUTIONS LIMITED

Company number 06946004

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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)
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 PSC01 Notification of Aleksei Kern as a person with significant control on 1 May 2016
27 Jul 2017 PSC01 Notification of Sergei Ermack as a person with significant control on 1 May 2016
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
07 Dec 2015 MR04 Satisfaction of charge 069460040001 in full
11 Sep 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 CERTNM Company name changed rift umbrella LIMITED\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-07
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
05 Dec 2014 MR01 Registration of charge 069460040002, created on 3 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
05 Nov 2013 MR01 Registration of charge 069460040001
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
09 Jul 2013 TM01 Termination of appointment of Jmk Group Uk Ltd as a director
12 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
09 Nov 2012 AD01 Registered office address changed from C/O Jmk Regus Building Highbridge Uxbridge Middlesex UB8 1HR United Kingdom on 9 November 2012
12 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders