JEMMAC SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Resolutions |
| 17/06/2517 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-20 |
| 25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2025-02-21 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 08/08/248 August 2024 | Statement of capital following an allotment of shares on 2024-08-08 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-06-07 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-21 |
| 06/02/246 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 16/10/2316 October 2023 | Change of details for Mr James Kenneth Weedon as a person with significant control on 2016-04-06 |
| 12/10/2312 October 2023 | Director's details changed for Mr Graeme Scott Philp on 2023-10-12 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-09-06 |
| 25/05/2325 May 2023 | Change of details for Mr Mark Granville Fisher as a person with significant control on 2016-04-06 |
| 25/05/2325 May 2023 | Change of details for Mr James Kenneth Weedon as a person with significant control on 2016-04-06 |
| 24/05/2324 May 2023 | Change of details for Mr Mark Granville Fisher as a person with significant control on 2023-05-24 |
| 24/05/2324 May 2023 | Director's details changed for Mr Mark Fisher on 2023-05-24 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 02/12/222 December 2022 | Change of details for Mr James Kenneth Weedon as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Director's details changed for Matthew Arnold James Underwood on 2022-12-01 |
| 01/12/221 December 2022 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Trent House Cranfield Technology Park Cranfield Bedfordshire MK43 0AN on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Alistair Martin Henderson as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of James Kieran Slootweg as a director on 2022-12-01 |
| 01/12/221 December 2022 | Change of details for Mr Mark Fisher as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Director's details changed for Mr Mark Fisher on 2022-12-01 |
| 01/12/221 December 2022 | Director's details changed for Mr Graeme Scott Philp on 2022-12-01 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 25/10/2225 October 2022 | Cessation of James Kenneth Weedon as a person with significant control on 2016-04-06 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 05/11/215 November 2021 | Purchase of own shares. |
| 05/11/215 November 2021 | Purchase of own shares. |
| 03/11/213 November 2021 | Cancellation of shares. Statement of capital on 2021-10-15 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Cancellation of shares. Statement of capital on 2021-09-27 |
| 29/09/2129 September 2021 | Termination of appointment of James Kenneth Weedon as a director on 2021-09-27 |
| 29/09/2129 September 2021 | Termination of appointment of James Kenneth Weedon as a secretary on 2021-09-27 |
| 14/11/1914 November 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 145 |
| 11/10/1911 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 140 |
| 14/11/1814 November 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 130 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 17/10/1817 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/1817 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1811 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 140 |
| 15/06/1815 June 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 135 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARNOLD JAMES UNDERWOOD / 10/05/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARNOLD JAMES UNDERWOOD / 31/01/2018 |
| 23/11/1723 November 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 130 |
| 20/11/1720 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KENNETH WEEDON |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FISHER |
| 15/08/1715 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 125 |
| 21/06/1721 June 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 120 |
| 01/12/161 December 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 115 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 07/10/167 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 110 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/04/1620 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 20/04/1620 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 04/04/164 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/164 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/164 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 105 |
| 02/03/162 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 115 |
| 02/03/162 March 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/162 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/152 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 120 |
| 12/11/1512 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 12/11/2015 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH WEEDON / 12/11/2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/10/152 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 110 |
| 24/06/1524 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1515 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 105 |
| 08/06/158 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/1410 December 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 110 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARNOLD JAMES UNDERWOOD / 01/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH WEEDON / 01/12/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 01/12/2014 |
| 01/12/141 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH WEEDON / 01/12/2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/06/1419 June 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1417 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 95 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/133 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/07/1329 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 100 |
| 01/02/131 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 95 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/11/1213 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 90 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/06/1121 June 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 85 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 15/01/2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/08/104 August 2010 | REDUCE ISSUED CAPITAL 14/07/2010 |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED DR GRAEME SCOTT PHILP |
| 11/01/1011 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 90.00 |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 19/08/0919 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/0919 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0919 August 2009 | ADOPT ARTICLES 31/07/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/06/0917 June 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/06/095 June 2009 | GBP IC 3/2 19/05/09 GBP SR 1@1=1 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FREEMAN |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MATTHEW ARNOLD JAMES UNDERWOOD |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREEMAN / 28/11/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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