J M TECHNICAL CONSULTING LIMITED

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Company Documents

DateDescription
29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MCCRACKEN / 01/02/2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY REBECCA MCCRACKEN

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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26/06/1326 June 2013 30/09/12 TOTAL EXEMPTION FULL

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26/09/1226 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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26/06/1226 June 2012 30/09/11 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MCCRACKEN / 17/09/2010

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / REBECCA MCCRACKEN / 17/09/2010

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22/09/1022 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/10/0914 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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18/09/0818 September 2008 SECRETARY APPOINTED REBECCA MCCRACKEN

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18/09/0818 September 2008 APPOINTMENT TERMINATED SECRETARY PEMEX SERVICES LIMITED

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18/09/0818 September 2008 DIRECTOR APPOINTED COLIN MCCRACKEN

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
3 THE FOUNTAIN CENTRE
LENSBURY AVENUE IMPERIAL WHARF
LONDON
SW6 2TW

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR PEMEX SERVICES LIMITED

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR AMERSHAM SERVICES LIMITED

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17/09/0817 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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