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JUMPTECH LIMITED

Company number 09314027

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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)
04 Sep 2018 PSC01 Notification of Philip Nunn as a person with significant control on 30 August 2018
04 Sep 2018 PSC07 Cessation of David Manston as a person with significant control on 30 August 2018
28 Jun 2018 AP01 Appointment of Mr Phillip Nunn as a director on 28 June 2018
18 Apr 2018 SH02 Sub-division of shares on 3 April 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 1,000
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
03 Apr 2017 CH01 Director's details changed for Mr David Manston on 31 March 2017
20 Mar 2017 CH01 Director's details changed for Mr David Manston on 14 July 2016
17 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 May 2016 AD01 Registered office address changed from 59 Stanley Green Road Poole Dorset BH15 3AB to 23a Dawkins Road Poole Dorset BH15 4JY on 17 May 2016
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 Nov 2015 TM01 Termination of appointment of Kevin Dalziel as a director on 17 November 2014
18 Nov 2015 TM01 Termination of appointment of Deborah Dalziel as a director on 17 November 2014
18 Nov 2015 TM02 Termination of appointment of Deborah Dalziel as a secretary on 17 November 2014
18 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
17 Nov 2014 CERTNM Company name changed dalziel pressure cleaning LIMITED\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-17
17 Nov 2014 AA01 Current accounting period shortened from 30 November 2015 to 31 October 2015
17 Nov 2014 AP01 Appointment of Mr David Manston as a director on 17 November 2014
17 Nov 2014 AP03 Appointment of Mr David Manston as a secretary on 17 November 2014
17 Nov 2014 AD01 Registered office address changed from 34 Felton Road Lower Parkstone Poole Dorset Bh14 Oqs England to 59 Stanley Green Road Poole Dorset BH15 3AB on 17 November 2014
17 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted