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JMC-GROUP LTD

Company number 08647118

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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)
09 Apr 2018 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Unit 1, First Floor Clyst Honiton Exeter EX5 2HL on 9 April 2018
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
16 Aug 2017 MR01 Registration of charge 086471180001, created on 15 August 2017
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 228.6
06 Feb 2017 SH10 Particulars of variation of rights attached to shares
06 Feb 2017 SH08 Change of share class name or designation
02 Feb 2017 SH02 Sub-division of shares on 10 January 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
30 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 200.00
09 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 01/06/2016
11 Jan 2016 CC04 Statement of company's objects
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2015 AP03 Appointment of Mrs Jacqueline Mary Crook as a secretary on 22 December 2015
17 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
03 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
08 Apr 2015 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 8 April 2015
02 Mar 2015 AD01 Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD United Kingdom to North Quay House Sutton Harbour Plymouth PL4 0RA on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to North Quay House Sutton Harbour Plymouth PL4 0RA on 2 March 2015
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Dec 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 May 2014
21 Nov 2014 AD01 Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 21 November 2014
15 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
12 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-12
  • GBP 100