J S M HOLDINGS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-08-11 with no updates

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08/08/258 August 2025 Satisfaction of charge 017692140011 in full

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-08-11 with no updates

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-11 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-08-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/05/2118 May 2021 30/09/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES

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11/03/2011 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/02/1913 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017692140011

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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04/11/174 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017692140010

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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06/04/166 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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29/01/1629 January 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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26/03/1526 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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26/02/1526 February 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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03/04/143 April 2014 DIRECTOR APPOINTED MR EDWARD SMITH

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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03/12/133 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 017692140009

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

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11/04/1311 April 2013 AUDITOR'S RESIGNATION

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27/03/1327 March 2013 AUDITOR'S RESIGNATION

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 1 October 2012

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21/03/1321 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM KEYTE & CO HOUSE COOMBE AVENUE CROYDON SURREY CR0 5SD

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01/10/121 October 2012 Annual accounts for year ending 01 Oct 2012

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20/04/1220 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY SMITH / 14/03/2012

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16/03/1216 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SANDEEP REKHI-SMITH / 14/03/2012

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24/02/1224 February 2012 AUDITOR'S RESIGNATION

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11/04/1111 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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16/03/1116 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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22/05/1022 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/04/1013 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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07/04/107 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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01/06/091 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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26/03/0926 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDEEP SIDAR / 14/03/2009

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12/06/0812 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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23/04/0823 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 NEW SECRETARY APPOINTED

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23/11/0723 November 2007 SECRETARY RESIGNED

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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22/03/0722 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/05/0511 May 2005 RETURN MADE UP TO 14/03/05; CHANGE OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/05/0421 May 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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28/06/0328 June 2003 £ SR 10@1 30/09/02

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21/05/0321 May 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS; AMEND

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01/05/031 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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11/03/0311 March 2003 SECRETARY RESIGNED

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25/01/0325 January 2003 NEW SECRETARY APPOINTED

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0224 May 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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26/03/0126 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/03/0017 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/05/997 May 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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18/04/9818 April 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/06/975 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/05/977 May 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/03/9621 March 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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21/03/9521 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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18/03/9418 March 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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22/04/9322 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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24/03/9324 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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21/04/9221 April 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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14/04/9214 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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07/07/917 July 1991 REGISTERED OFFICE CHANGED ON 07/07/91 FROM: WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE

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07/07/917 July 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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24/04/9124 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/05/909 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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09/05/909 May 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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31/03/8931 March 1989 REGISTERED OFFICE CHANGED ON 31/03/89 FROM: THE CORN EXCHANGE BANK STREET TONBRIDGE KENT TN9 1BL

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05/02/895 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8823 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8823 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8829 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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29/04/8829 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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16/02/8716 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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16/06/8616 June 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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16/06/8616 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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11/11/8311 November 1983 CERTIFICATE OF INCORPORATION

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11/11/8311 November 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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