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JMAC TECHNOLOGIES LTD

Company number 09009298

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AD01	Registered office address changed from 15 Newland Lincoln LN1 1XG to 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB on 14 February 2017	View PDF Registered office address changed from 15 Newland Lincoln LN1 1XG to 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders	View PDF Annual return made up to 30 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 May 2014	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 12 May 2014	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 12 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AD01	Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 13 May 2014	View PDF Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 13 May 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	CERTNM	Company name changed wilchap (lincoln) 105 LIMITED\certificate issued on 12/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-12	View PDF Company name changed wilchap (lincoln) 105 LIMITED\certificate issued on 12/05/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-12 - link opens in a new window - 3 pages (3 pages)
12 May 2014	TM01	Termination of appointment of Russell John Eke as a director on 12 May 2014	View PDF Termination of appointment of Russell John Eke as a director on 12 May 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AP01	Appointment of Mr Jonathan Mark Mckay as a director on 12 May 2014	View PDF Appointment of Mr Jonathan Mark Mckay as a director on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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JMAC TECHNOLOGIES LTD

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