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JEM POINT OF SALE LTD

Company number 07002178

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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)
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 1,333.32
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 1,250
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/18.
05 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Feb 2017 SH02 Sub-division of shares on 23 January 2017
27 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 August 2015
27 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 August 2014
23 Feb 2017 RP04AR01 Second filing of the annual return made up to 26 August 2015
23 Feb 2017 RP04AR01 Second filing of the annual return made up to 26 August 2014
02 Feb 2017 AP01 Appointment of Gavin Stephen Barnard as a director on 1 February 2017
21 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
14 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
09 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Feb 2016 AD01 Registered office address changed from 2 Derwent Drive Slough SL1 6HN to 268 Bath Road Slough SL1 4DX on 26 February 2016
01 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2017.
30 Sep 2015 TM01 Termination of appointment of a director
13 Sep 2015 TM01 Termination of appointment of Madiha Rahim as a director on 31 August 2015
16 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Dec 2014 AP01 Appointment of Mr Syed Alamdar Hussnain Naqvi as a director on 1 December 2014
21 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2017.
28 Aug 2014 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England to 2 Derwent Drive Slough SL1 6HN on 28 August 2014
01 Aug 2014 TM02 Termination of appointment of Syed Alamdar Hussnain Naqvi as a secretary on 15 July 2014
01 Aug 2014 TM01 Termination of appointment of Syed Alamdar Hussnain Naqvi as a director on 15 July 2014