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JEMREX LIMITED

Company number 08450744

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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)
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
26 Sep 2018 CH01 Director's details changed for Mr Jacob Dym on 26 September 2018
26 Sep 2018 PSC04 Change of details for Mr Jacob Dym as a person with significant control on 26 September 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
16 Nov 2017 PSC04 Change of details for Mr Beni Rosengarten as a person with significant control on 6 April 2016
16 Nov 2017 PSC04 Change of details for Mr Jacob Dym as a person with significant control on 6 April 2016
26 Oct 2017 MR04 Satisfaction of charge 084507440001 in full
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 MR01 Registration of charge 084507440002, created on 24 March 2017
13 Mar 2017 AD01 Registered office address changed from Minerva House Pendlebury Road Swinton Manchester M27 4EQ United Kingdom to Grafix House 6 Boundary Road Swinton Manchester M27 4EQ on 13 March 2017
10 Feb 2017 AD01 Registered office address changed from International House 64-66 Pendlebury Road Swinton Manchester M27 4GY to Minerva House Pendlebury Road Swinton Manchester M27 4EQ on 10 February 2017
22 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
22 Nov 2016 CH01 Director's details changed for Jacob Dym on 1 March 2015
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
04 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 1,000
18 Sep 2015 AP01 Appointment of Mr Ben Rosengarten as a director on 10 September 2015
18 Sep 2015 TM01 Termination of appointment of Simon Daniel Fine as a director on 10 September 2015
25 Jun 2015 MR01 Registration of charge 084507440001, created on 25 June 2015
04 Jun 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
02 Mar 2015 AA01 Current accounting period shortened from 30 March 2014 to 31 December 2013