J M W SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 03/12/193 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 08/05/198 May 2019 | CESSATION OF VERNON MACDONALD WILLIAMSON AS A PSC |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMW SYSTEMS GROUP LTD |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 21/12/1821 December 2018 | ADOPT ARTICLES 14/12/2018 |
| 21/12/1821 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1830 November 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040092460001 |
| 21/02/1821 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040092460002 |
| 20/12/1720 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL MONTEITH BRUCE / 27/06/2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON MACDONALD WILLIAMSON |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RYAN |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EDITH WILLIAMSON |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VERNON WILLIAMSON |
| 27/06/1627 June 2016 | SECRETARY APPOINTED CHRISTOPHER MICHAEL RYAN |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY VERNON WILLIAMSON |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RYAN |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 10/07/1510 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040092460002 |
| 24/07/1424 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM EVANS BUSINESS CENTRE CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4QL |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040092460001 |
| 15/10/1315 October 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/09/1330 September 2013 | SECOND FILING WITH MUD 28/06/12 FOR FORM AR01 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 18/07/1218 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual return made up to 28 June 2010 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILNE |
| 27/06/1127 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 |
| 09/09/109 September 2010 | PREVSHO FROM 30/06/2010 TO 30/03/2010 |
| 25/08/1025 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED GAIL MONTEITH BRUCE |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED JENNIFER ANNE MILNE |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 13/04/1013 April 2010 | CHANGE OF NAME 30/03/2010 |
| 13/04/1013 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 280002 |
| 13/04/1013 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 280002 |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/108 April 2010 | COMPANY NAME CHANGED J MURDOCH WIGHT (ENGLAND) LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 20 WHALLEY ROAD, WILPSHIRE, BLACKBURN, LANCASHIRE, BB1 9PJ |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/02/0620 February 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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