JEMICO FLAT MANAGEMENT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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06/01/256 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/08/244 August 2024 Confirmation statement made on 2024-08-04 with no updates

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06/01/246 January 2024 Micro company accounts made up to 2023-12-31

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

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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04/08/234 August 2023 Confirmation statement made on 2023-08-01 with updates

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02/02/232 February 2023 Micro company accounts made up to 2022-12-31

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

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28/11/2228 November 2022 Appointment of Mr William Alexander Engelhardt as a director on 2022-11-24

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28/11/2228 November 2022 Termination of appointment of Jane Ann Baxter as a director on 2022-11-24

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22/01/2222 January 2022 Micro company accounts made up to 2021-12-31

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

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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16/06/2016 June 2020 31/12/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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23/01/1923 January 2019 31/12/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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29/01/1829 January 2018 31/12/17 TOTAL EXEMPTION FULL

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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06/03/176 March 2017 DIRECTOR APPOINTED MRS ELISABETH FRANCES SHINDER

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOEL DELIN

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27/01/1727 January 2017 31/12/16 TOTAL EXEMPTION FULL

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, NO UPDATES

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13/04/1613 April 2016 31/12/15 TOTAL EXEMPTION FULL

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13/08/1513 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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04/06/154 June 2015 31/12/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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25/04/1425 April 2014 31/12/13 TOTAL EXEMPTION FULL

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR ELAINE ROBSON

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30/01/1430 January 2014 DIRECTOR APPOINTED MS TAMARA COHEN

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07/08/137 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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17/05/1317 May 2013 31/12/12 TOTAL EXEMPTION FULL

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08/08/128 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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06/03/126 March 2012 31/12/11 TOTAL EXEMPTION FULL

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL WILSON

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31/10/1131 October 2011 DIRECTOR APPOINTED MR JOEL ADAM DELIN

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05/08/115 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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18/07/1118 July 2011 31/12/10 TOTAL EXEMPTION FULL

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08/10/108 October 2010 31/12/09 TOTAL EXEMPTION FULL

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELLISA WILSON / 01/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAURENCE RUBIE / 01/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINE ROBSON / 01/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN BAXTER / 01/08/2010

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16/08/1016 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHELA MASSIMI / 01/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CELIA JOLLIFFE / 01/08/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANYA-MARIA HAWE / 01/08/2010

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16/09/0916 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 31/12/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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03/09/083 September 2008 APPOINTMENT TERMINATE, DIRECTOR CHARLES ARTHUR STRIDE LOGGED FORM

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02/09/082 September 2008 DIRECTOR APPOINTED RACHEL ELLISA WILSON

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 13 CREDITION HILL LONDON NW6 1HT

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES STRIDE

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28/08/0828 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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31/08/0731 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/08/0413 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/08/0319 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/09/0210 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/10/013 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/09/0028 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9715 September 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 DIRECTOR RESIGNED

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/10/968 October 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/10/956 October 1995 RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS

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23/11/9423 November 1994 NEW DIRECTOR APPOINTED

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23/11/9423 November 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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11/10/9311 October 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/10/9311 October 1993 NEW DIRECTOR APPOINTED

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11/10/9311 October 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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07/09/937 September 1993 DIRECTOR RESIGNED

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07/09/937 September 1993 NEW DIRECTOR APPOINTED

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/11/921 November 1992 NEW DIRECTOR APPOINTED

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05/10/925 October 1992 REGISTERED OFFICE CHANGED ON 05/10/92

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05/10/925 October 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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06/04/926 April 1992 NEW DIRECTOR APPOINTED

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08/01/928 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/928 January 1992 NEW DIRECTOR APPOINTED

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08/01/928 January 1992 NEW DIRECTOR APPOINTED

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08/01/928 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/928 January 1992 REGISTERED OFFICE CHANGED ON 08/01/92 FROM: INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5AL

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08/01/928 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/12/9116 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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16/12/9116 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/10/911 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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