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JT MAXWELL LIMITED

Company number NI631221

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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)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 1 June 2024
  • GBP 123.2
03 Jun 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
16 May 2024 AA Unaudited abridged accounts made up to 31 March 2024
03 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 121.2
20 Apr 2023 SH02 Sub-division of shares on 4 April 2023
20 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 04/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 SH08 Change of share class name or designation
14 Apr 2023 AP01 Appointment of Mr Jonathan Andrew Cooper as a director on 4 April 2023
22 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Feb 2021 PSC01 Notification of James Maxwell as a person with significant control on 1 September 2016
24 Sep 2020 CS01 Confirmation statement made on 12 May 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017