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JMW SYSTEMS GROUP LTD

Company number 11487966

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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)
06 Nov 2024	AA	Total exemption full accounts made up to 30 March 2024	View PDF Total exemption full accounts made up to 30 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2024	AP01	Appointment of Mr Vernon Macdonald Williamson as a director on 16 October 2024	View PDF Appointment of Mr Vernon Macdonald Williamson as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 30 March 2023	View PDF Total exemption full accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 30 March 2022	View PDF Total exemption full accounts made up to 30 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 30 March 2021	View PDF Total exemption full accounts made up to 30 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	PSC04	Change of details for Mr Vernon Macdonald Williamson as a person with significant control on 14 December 2018	View PDF Change of details for Mr Vernon Macdonald Williamson as a person with significant control on 14 December 2018 - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 200,016.0002	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 200,016.0002 - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	SH02	Sub-division of shares on 14 December 2018	View PDF Sub-division of shares on 14 December 2018 - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 200,016.0002	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 200,016.0002 - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 14/12/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 14/12/2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AP01	Appointment of Gail Monteith Bruce as a director on 13 October 2018	View PDF Appointment of Gail Monteith Bruce as a director on 13 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AP01	Appointment of Christopher Michael Ryan as a director on 13 October 2018	View PDF Appointment of Christopher Michael Ryan as a director on 13 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	TM01	Termination of appointment of Vernon Macdonald Williamson as a director on 13 October 2018	View PDF Termination of appointment of Vernon Macdonald Williamson as a director on 13 October 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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JMW SYSTEMS GROUP LTD

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