JEM SMART LIMITED

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Company Documents

DateDescription
19/01/2519 January 2025 Confirmation statement made on 2025-01-11 with no updates

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19/01/2519 January 2025 Register inspection address has been changed from 5 Oakley Park Clacton Road Weeley Clacton-on-Sea Essex CO16 9DA England to 29 Claudius Road Colchester CO2 7RR

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14/12/2414 December 2024 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/01/2414 January 2024 Confirmation statement made on 2024-01-11 with no updates

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15/12/2315 December 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-11 with no updates

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26/12/2226 December 2022 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-07-31

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13/01/2213 January 2022 Confirmation statement made on 2022-01-11 with no updates

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13/01/2213 January 2022 Change of details for Mr James Edward Maltby as a person with significant control on 2021-04-15

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13/01/2213 January 2022 Director's details changed for Mr James Edward Maltby on 2021-04-15

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27/09/2127 September 2021 Register inspection address has been changed from Flat 4 Woodlands New Town Road Colchester CO2 9BP England to 5 Oakley Park Clacton Road Weeley Clacton-on-Sea Essex CO16 9DA

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24/09/2124 September 2021 Confirmation statement made on 2021-01-11 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/01/2113 January 2021 31/07/20 UNAUDITED ABRIDGED

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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19/09/2019 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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16/01/2016 January 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/07/1914 July 2019 REGISTERED OFFICE CHANGED ON 14/07/2019 FROM 39 CLARENCE ROAD NORWICH NR1 1HH ENGLAND

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/12/1831 December 2018 31/07/18 UNAUDITED ABRIDGED

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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16/01/1816 January 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MALTBY / 15/01/2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/02/164 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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04/02/164 February 2016 SAIL ADDRESS CHANGED FROM: 2 ANGLIA CLOSE COLCHESTER CO2 9BP ENGLAND

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 2 ANGLIA CLOSE COLCHESTER CO2 9BP

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/02/1513 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/03/1422 March 2014 SAIL ADDRESS CHANGED FROM: 3 FIR TREE CLOSE HIGHWOODS COLCHESTER ESSEX CO4 9SY UNITED KINGDOM

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22/03/1422 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 3 FIR TREE CLOSE HIGHWOODS COLCHESTER ESSEX CO4 9SY ENGLAND

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20/01/1420 January 2014 SECRETARY APPOINTED MR WILHELMUS HENRICUS VAN DER VELDT

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20/01/1420 January 2014 APPOINTMENT TERMINATED, SECRETARY EDWARD MALTBY

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19/01/1419 January 2014 31/07/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/04/131 April 2013 REGISTERED OFFICE CHANGED ON 01/04/2013 FROM 41 NEW TOWN ROAD COLCHESTER ESSEX CO1 2EF ENGLAND

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01/04/131 April 2013 SAIL ADDRESS CHANGED FROM: 41 NEW TOWN ROAD COLCHESTER ESSEX CO1 2EF UNITED KINGDOM

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01/04/131 April 2013 Annual return made up to 1 February 2013 with full list of shareholders

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01/04/131 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/03/1223 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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26/02/1226 February 2012 31/07/11 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 31/07/10 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MALTBY / 04/08/2010

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21/03/1121 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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21/03/1121 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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21/03/1121 March 2011 SAIL ADDRESS CHANGED FROM: 10 WELLESLEY ROAD COLCHESTER ESSEX CO3 3HF UNITED KINGDOM

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 10 WELLESLEY ROAD COLCHESTER

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19/03/1019 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 35 THE MILL APARTMENTS EAST STREET COLCHESTER ESSEX CO1 2QT

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MALTBY / 01/01/2010

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18/03/1018 March 2010 SAIL ADDRESS CREATED

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24/12/0924 December 2009 31/07/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/07/08 TOTAL EXEMPTION FULL

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05/11/085 November 2008 PREVEXT FROM 29/02/2008 TO 31/07/2008

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 2 FERNLEA COLCHESTER ESSEX CO4 5UA

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14/02/0814 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 SECRETARY RESIGNED

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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