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JMD INVESTMENT & COMMODITIES TRADING LIMITED

Company number 12932208

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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)
12 Oct 2024 AD01 Registered office address changed from 80 Great Bushey Drive London N20 8QL United Kingdom to 4 Morena Street London SE6 4JA on 12 October 2024
12 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
11 Aug 2024 PSC07 Cessation of Julien Mervyn Dedier as a person with significant control on 9 August 2024
09 Aug 2024 PSC01 Notification of Moses Timothy Israel as a person with significant control on 9 August 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with updates
22 Jul 2024 AD01 Registered office address changed from 80 Great Bushey Drive London Great Bushey Drive London N20 8QL England to 80 Great Bushey Drive London N20 8QL on 22 July 2024
22 Jul 2024 AD01 Registered office address changed from 4 Morena Street London SE6 4JA England to 80 Great Bushey Drive London Great Bushey Drive London N20 8QL on 22 July 2024
18 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
18 Sep 2023 AA Unaudited abridged accounts made up to 31 October 2022
27 Aug 2023 AD01 Registered office address changed from 43 a-B Station Road London NW10 4UP England to 4 Morena Street London SE6 4JA on 27 August 2023
15 Feb 2023 PSC04 Change of details for Mr Julien Mervyn Dedier as a person with significant control on 14 February 2023
29 Dec 2022 PSC04 Change of details for Mr Mervyn Julien Dedier as a person with significant control on 20 December 2022
21 Dec 2022 PSC04 Change of details for Mr Mervyn Julien Dedier as a person with significant control on 20 December 2022
19 Oct 2022 AD01 Registered office address changed from 7 Sherwell Hill Torquay TQ2 6LU England to 43 a-B Station Road London NW10 4UP on 19 October 2022
05 Oct 2022 AD01 Registered office address changed from 4 the Old Vine, Lower Vauxhall Wolverhampton WV1 4TG England to 7 Sherwell Hill Torquay TQ2 6LU on 5 October 2022
17 Aug 2022 AD01 Registered office address changed from 7 Sherwell Hill Torquay Devon TQ2 6LU United Kingdom to 4 the Old Vine, Lower Vauxhall Wolverhampton WV1 4TG on 17 August 2022
31 Jul 2022 CS01 Confirmation statement made on 31 July 2022 with updates
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
29 Jul 2022 PSC01 Notification of Mervyn Julien Dedier as a person with significant control on 29 July 2022
29 Jul 2022 PSC07 Cessation of Moses Timothy Israel as a person with significant control on 29 July 2022
24 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
24 Jul 2022 PSC01 Notification of Moses Timothy Israel as a person with significant control on 24 May 2022
24 Jul 2022 PSC07 Cessation of Julien Mervyn Dedier as a person with significant control on 24 July 2022
05 Jul 2022 AD01 Registered office address changed from 77 Longbrook Street Exeter Devon EX4 6AU United Kingdom to 7 Sherwell Hill Torquay Devon TQ2 6LU on 5 July 2022