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JIM ENGINEERING LIMITED

Company number 07487319

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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)
02 Nov 2018 CH01 Director's details changed for Mr Jason John O'neill on 2 November 2018
23 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
12 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 7 August 2016
  • GBP 100
14 Sep 2016 AP03 Appointment of Gillian Margaret Jaundrell-Thomson as a secretary on 7 August 2016
14 Sep 2016 AP03 Appointment of Marie O'neill as a secretary on 7 August 2016
27 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 May 2015 AD01 Registered office address changed from Unit 21 Botany Business Park Macclesfield Road Whaley Bridge High Peak Derbyshire SK23 7DQ to Unit 2 11 Ravenhead Business Park Ravenhead Road St. Helens Merseyside WA10 3DB on 31 May 2015
04 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
03 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 4
19 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Sep 2013 AD01 Registered office address changed from 1 Plants Yard Wharf Road Whaley Bridge Derbyshire SK23 7AD England on 8 September 2013
03 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 4
15 Mar 2012 AD01 Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE England on 15 March 2012
13 Mar 2012 TM01 Termination of appointment of Mihir Vyas as a director
30 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 3