J M AUTOMATICS LIMITED

Company Documents

Date	Description
22/04/2522 April 2025	Total exemption full accounts made up to 2025-02-28 View Document
16/03/2516 March 2025	Confirmation statement made on 2025-03-16 with updates View Document
11/03/2511 March 2025	Statement of capital following an allotment of shares on 2025-03-01 View Document
28/02/2528 February 2025	Annual accounts for year ending 28 Feb 2025 View Accounts
14/06/2414 June 2024	Total exemption full accounts made up to 2024-02-29 View Document
30/03/2430 March 2024	Confirmation statement made on 2024-03-21 with no updates View Document
13/03/2413 March 2024	Registered office address changed from Unit 14 Limberline Spur, Hilsea, Portsmouth Hampshire PO3 5HJ to E4 Voyager Park Portfield Road Portsmouth PO3 5FL on 2024-03-13 View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
05/07/235 July 2023	Total exemption full accounts made up to 2023-02-28 View Document
24/03/2324 March 2023	Confirmation statement made on 2023-03-21 with no updates View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
07/04/227 April 2022	Resolutions View Document
01/04/221 April 2022	Notification of Darren Lee Psaila as a person with significant control on 2022-03-31 View Document
01/04/221 April 2022	Termination of appointment of Kevin Houghton as a director on 2022-03-31 View Document
01/04/221 April 2022	Confirmation statement made on 2022-03-21 with updates View Document
01/04/221 April 2022	Cessation of Kevin Houghton as a person with significant control on 2022-03-31 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
19/07/2119 July 2021	Total exemption full accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View Document
29/02/2029 February 2020	Annual accounts for year ending 29 Feb 2020 View Accounts
18/06/1918 June 2019	RETURN OF PURCHASE OF OWN SHARES View Document
17/06/1917 June 2019	28/02/19 TOTAL EXEMPTION FULL View Document
03/05/193 May 2019	PSC'S CHANGE OF PARTICULARS / MR KEVIN HOUGHTON / 02/05/2019 View Document
03/05/193 May 2019	CESSATION OF CLIVE DOUGLAS HARRIS AS A PSC View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRIS View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR DARREN LEE PSAILA View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
14/08/1814 August 2018	28/02/18 TOTAL EXEMPTION FULL View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View Document
10/04/1810 April 2018	PSC'S CHANGE OF PARTICULARS / MR CLIVE DOUGLAS HARRIS / 21/03/2018 View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
30/10/1730 October 2017	28/02/17 TOTAL EXEMPTION FULL View Document
27/03/1727 March 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
27/03/1727 March 2017	SAIL ADDRESS CREATED View Document
24/03/1724 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOUGHTON / 21/03/2017 View Document
24/03/1724 March 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
06/10/166 October 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
04/04/164 April 2016	Annual return made up to 21 March 2016 with full list of shareholders View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
13/01/1613 January 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD View Document
13/01/1613 January 2016	APPOINTMENT TERMINATED, SECRETARY JOHN MOORHEAD View Document
12/08/1512 August 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
30/03/1530 March 2015	Annual return made up to 21 March 2015 with full list of shareholders View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
27/10/1427 October 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
31/03/1431 March 2014	Annual return made up to 21 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
08/08/138 August 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
08/04/138 April 2013	Annual return made up to 21 March 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts

10/10/1210 October 2012	Annual accounts small company total exemption made up to 29 February 2012 View Document
17/04/1217 April 2012	Annual return made up to 21 March 2012 with full list of shareholders View Document
29/02/1229 February 2012	Annual accounts for year ending 29 Feb 2012 View Accounts
13/10/1113 October 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
27/04/1127 April 2011	Annual return made up to 21 March 2011 with full list of shareholders View Document
30/11/1030 November 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
23/04/1023 April 2010	Annual return made up to 21 March 2010 with full list of shareholders View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DOUGLAS HARRIS / 21/03/2010 View Document
23/04/1023 April 2010	SAIL ADDRESS CREATED View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOUGHTON / 21/03/2010 View Document
23/04/1023 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
22/09/0922 September 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
17/04/0917 April 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View Document
17/04/0917 April 2009	LOCATION OF REGISTER OF MEMBERS View Document
05/12/085 December 2008	Annual accounts small company total exemption made up to 29 February 2008 View Document
26/11/0826 November 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View Document
26/11/0826 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
26/11/0826 November 2008	REGISTERED OFFICE CHANGED ON 26/11/2008 FROM UNIT 14 LIMBERLINE SPUR, HILSEA, PORTSMOUTH HAMPSHIRE PO3 5HJ View Document
25/11/0825 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRIS / 21/03/2008 View Document
25/11/0825 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOUGHTON / 21/03/2008 View Document
25/11/0825 November 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MOORHEAD / 21/03/2008 View Document
23/01/0823 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View Document
24/04/0724 April 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View Document
23/04/0723 April 2007	LOCATION OF REGISTER OF MEMBERS View Document
23/04/0723 April 2007	REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 14 LIMBERLINE SPUR HILSEA, PORTSMOUTH HAMPSHIRE PO3 5HJ View Document
20/12/0620 December 2006	£ NC 1000/250000 30/11 View Document
20/12/0620 December 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/12/0620 December 2006	NC INC ALREADY ADJUSTED 30/11/06 View Document
12/12/0612 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View Document
23/03/0623 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/03/0623 March 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View Document
21/12/0521 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View Document
29/03/0529 March 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View Document
04/01/054 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View Document
05/04/045 April 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View Document
24/12/0324 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View Document
17/06/0317 June 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View Document
23/12/0223 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View Document
29/03/0229 March 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View Document
21/12/0121 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View Document
27/03/0127 March 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View Document
14/12/0014 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View Document
14/12/0014 December 2000	NEW DIRECTOR APPOINTED View Document
19/04/0019 April 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View Document
22/12/9922 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View Document
20/06/9920 June 1999	RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS View Document
20/01/9920 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View Document
22/04/9822 April 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS View Document
23/10/9723 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View Document
07/04/977 April 1997	RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS View Document
09/07/969 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View Document
04/04/964 April 1996	RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS View Document
11/12/9511 December 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/02 View Document
23/03/9523 March 1995	SECRETARY RESIGNED View Document
21/03/9521 March 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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J M AUTOMATICS LIMITED

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