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JMG EMPLOYEE BENEFITS LIMITED

Company number 09828000

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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)
24 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
13 Aug 2024 TM01 Termination of appointment of Nigel Stallworthy as a director on 13 August 2024
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
25 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
25 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
25 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
25 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
15 Aug 2022 TM02 Termination of appointment of Kathren Wright as a secretary on 2 August 2022
30 May 2022 TM01 Termination of appointment of Kathren Wright as a director on 26 May 2022
30 May 2022 TM01 Termination of appointment of Nicholas John Houghton as a director on 26 May 2022
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/01/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 MR01 Registration of charge 098280000001, created on 4 February 2022
06 Jan 2022 AA Full accounts made up to 31 March 2021
01 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
26 Oct 2021 AP01 Appointment of Nigel Stallworthy as a director on 15 October 2021
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 1,200,000