J M AUTOMATICS LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Total exemption full accounts made up to 2025-02-28 |
16/03/2516 March 2025 | Confirmation statement made on 2025-03-16 with updates |
11/03/2511 March 2025 | Statement of capital following an allotment of shares on 2025-03-01 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
14/06/2414 June 2024 | Total exemption full accounts made up to 2024-02-29 |
30/03/2430 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
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 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
05/07/235 July 2023 | Total exemption full accounts made up to 2023-02-28 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
07/04/227 April 2022 | Resolutions |
01/04/221 April 2022 | Notification of Darren Lee Psaila as a person with significant control on 2022-03-31 |
01/04/221 April 2022 | Termination of appointment of Kevin Houghton as a director on 2022-03-31 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-21 with updates |
01/04/221 April 2022 | Cessation of Kevin Houghton as a person with significant control on 2022-03-31 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
19/07/2119 July 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
17/06/1917 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN HOUGHTON / 02/05/2019 |
03/05/193 May 2019 | CESSATION OF CLIVE DOUGLAS HARRIS AS A PSC |
03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRIS |
03/05/193 May 2019 | DIRECTOR APPOINTED MR DARREN LEE PSAILA |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
14/08/1814 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE DOUGLAS HARRIS / 21/03/2018 |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
30/10/1730 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
27/03/1727 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
27/03/1727 March 2017 | SAIL ADDRESS CREATED |
24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOUGHTON / 21/03/2017 |
24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
06/10/166 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD |
13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN MOORHEAD |
12/08/1512 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
27/10/1427 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
31/03/1431 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
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 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
08/08/138 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
08/04/138 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
10/10/1210 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
17/04/1217 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
13/10/1113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
27/04/1127 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
23/04/1023 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DOUGLAS HARRIS / 21/03/2010 |
23/04/1023 April 2010 | SAIL ADDRESS CREATED |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOUGHTON / 21/03/2010 |
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 |
22/09/0922 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
17/04/0917 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
05/12/085 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
26/11/0826 November 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM UNIT 14 LIMBERLINE SPUR, HILSEA, PORTSMOUTH HAMPSHIRE PO3 5HJ |
25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRIS / 21/03/2008 |
25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HOUGHTON / 21/03/2008 |
25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MOORHEAD / 21/03/2008 |
23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
24/04/0724 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
23/04/0723 April 2007 | LOCATION OF REGISTER OF MEMBERS |
23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: UNIT 14 LIMBERLINE SPUR HILSEA, PORTSMOUTH HAMPSHIRE PO3 5HJ |
20/12/0620 December 2006 | £ NC 1000/250000 30/11 |
20/12/0620 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 30/11/06 |
12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/03/0623 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
29/03/0529 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
05/04/045 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
17/06/0317 June 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
29/03/0229 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
27/03/0127 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
19/04/0019 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
20/06/9920 June 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
22/04/9822 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
07/04/977 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
04/04/964 April 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
11/12/9511 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/02 |
23/03/9523 March 1995 | SECRETARY RESIGNED |
21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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