JEM MANAGEMENT LIMITED

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Company Documents

DateDescription
26/12/2426 December 2024 Total exemption full accounts made up to 2023-12-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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28/06/2428 June 2024 Registered office address changed from Suite a Jubilee Centre 10-12 Lombard Road South Wimbledon London SW19 3TZ to Mulgrave Chambers Ground Floor, Unit 1 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 2024-06-28

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18/03/2418 March 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-19 with no updates

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04/01/234 January 2023 Cessation of Anjalikalyani Kalairajah as a person with significant control on 2019-03-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 06/09/18 STATEMENT OF CAPITAL GBP 8

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/04/166 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MUTHUPALANIAPPAN PALANIAPPAN KALAIRAJAH / 24/12/2014

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15/04/1515 April 2015 SECRETARY'S CHANGE OF PARTICULARS / DR MUTH UP ALANIAPPA KALAIRAJAH / 24/12/2014

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15/04/1515 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MUTHU PALANIAPPAN KALAIRAJAH / 31/03/2013

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16/04/1416 April 2014 SECRETARY'S CHANGE OF PARTICULARS / DR MUTH UP ALANIAPPA KALAIRAJAH / 31/03/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAYANTHI KALARAJAH

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09/05/139 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/03/1229 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR APPOINTED MUTHUPALANIAPPAN KALAIRAJAH

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/04/118 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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24/01/1124 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/01/1114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/06/104 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/05/1013 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/04/1012 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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13/01/1013 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/12/0924 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/04/091 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYANTHI KALARAJAH / 18/02/2009

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26/02/0926 February 2009 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 10 ROBIN HILL DRIVE CHISLEHURST KENT BR7 5ER

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10/02/0910 February 2009 DISS40 (DISS40(SOAD))

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 FIRST GAZETTE

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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05/10/075 October 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 DIRECTOR RESIGNED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 114-116 PLUMSTEAD HIGH STREET LONDON SE18 1SJ

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30/07/0730 July 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 64 WARE POINT DRIVE LONDON SE28 0HL

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20/04/0720 April 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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