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JMD SYSTEMS LIMITED

Company number SC618721

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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)
20 May 2024 AD01 Registered office address changed from PO Box 24238 Sc618721 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 20 May 2024
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
08 Apr 2024 RP10 Address of person with significant control Ms Yola Renard changed to SC618721 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 8 April 2024
08 Apr 2024 RP09 Address of officer Ms Yola Renard changed to SC618721 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 8 April 2024
08 Apr 2024 RP05 Registered office address changed to PO Box 24238, Sc618721 - Companies House Default Address, Edinburgh, EH7 9HR on 8 April 2024
15 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
31 Mar 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
18 Jul 2022 PSC04 Change of details for Ms Yola Renard as a person with significant control on 18 July 2022
18 Jul 2022 CH01 Director's details changed for Ms Yola Renard on 18 July 2022
18 Jul 2022 AD01 Registered office address changed from 136 Easter Road Edinburgh Midlothian EH7 5RJ United Kingdom to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 18 July 2022
31 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
17 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
17 Feb 2022 CH01 Director's details changed for Ms Yola Renard on 2 January 2022
17 Feb 2022 CH01 Director's details changed for Ms Yola Renard on 2 January 2022
17 Feb 2022 PSC04 Change of details for Ms Yola Renard as a person with significant control on 2 January 2022
19 Apr 2021 CS01 Confirmation statement made on 20 January 2021 with updates
19 Apr 2021 AD01 Registered office address changed from Unit 1 Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to 136 Easter Road Edinburgh Midlothian EH7 5RJ on 19 April 2021
28 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
24 Feb 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
21 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-21
  • GBP 1