JEMMTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 14/08/2514 August 2025 New | Cessation of Joseph Robert Edwards as a person with significant control on 2024-07-01 |
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 16/12/2416 December 2024 | Satisfaction of charge 070383030014 in full |
| 04/12/244 December 2024 | Registration of charge 070383030015, created on 2024-11-28 |
| 03/09/243 September 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 08/08/248 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 22/02/2322 February 2023 | Second filing of Confirmation Statement dated 2021-08-11 |
| 20/02/2320 February 2023 | Change of share class name or designation |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with updates |
| 11/08/2111 August 2021 | Registered office address changed from , Magma Ceramics Low Road, Earlsheaton, Dewsbury, West Yorkshire, WF12 8BU to Magma Group Low Road Earlsheaton Dewsbury WF12 8BU on 2021-08-11 |
| 15/06/2115 June 2021 | Notification of Ben Allen Guill as a person with significant control on 2021-04-27 |
| 15/06/2115 June 2021 | Notification of Thomas Jeffrey Edelman as a person with significant control on 2021-04-27 |
| 15/06/2115 June 2021 | Notification of Joseph Robert Edwards as a person with significant control on 2021-04-27 |
| 14/06/2114 June 2021 | Notification of James Meneely Iii as a person with significant control on 2021-04-27 |
| 14/06/2114 June 2021 | Cessation of Mark Rodney Stuckey as a person with significant control on 2021-04-27 |
| 14/06/2114 June 2021 | Cessation of Thermal Ceramics Uk Limited as a person with significant control on 2021-04-27 |
| 21/01/2021 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED DR JOHN KEVIN DUNLEAVY |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 18/01/1918 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 02/07/182 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070383030013 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL SIMON JOHN RHODES HALLIDAY / 01/03/2018 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR RALPH IAN GOMARSALL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 05/10/165 October 2016 | 01/10/16 Statement of Capital gbp 153.75 |
| 15/04/1615 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070383030012 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 05/06/155 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 04/04/154 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070383030011 |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY |
| 28/04/1428 April 2014 | SUB-DIVISION 03/04/14 |
| 28/04/1428 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 153.75 |
| 28/04/1428 April 2014 | ADOPT ARTICLES 03/04/2014 |
| 17/01/1417 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 24/10/1324 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070383030010 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY STUCKEY / 01/10/2012 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/10/111 October 2011 | Registered office address changed from , 67 Thorncliffe Way, Tankersley, Sheffield, South Yorks, S753DN, England on 2011-10-01 |
| 01/10/111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 01/10/111 October 2011 | REGISTERED OFFICE CHANGED ON 01/10/2011 FROM 67 THORNCLIFFE WAY TANKERSLEY SHEFFIELD SOUTH YORKS S753DN ENGLAND |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/11/1018 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR RAYMOND DOUGLAS HARGREAVES |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/0912 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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