JEMSL LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Registered office address changed from 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU England to 6 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 2025-08-04

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18/03/2518 March 2025 Director's details changed for Mr Leo Maclean Downer on 2025-01-01

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18/03/2518 March 2025 Confirmation statement made on 2025-03-10 with updates

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23/12/2423 December 2024 Unaudited abridged accounts made up to 2024-03-31

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05/12/245 December 2024 Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England to 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU on 2024-12-05

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25/08/2425 August 2024 Change of details for Mrs Rachael Belinda Angela Downer as a person with significant control on 2024-08-01

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25/08/2425 August 2024 Change of details for Mr Leo Mclean Downer as a person with significant control on 2024-08-01

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23/08/2423 August 2024 Director's details changed for Mrs Rachael Belinda Angela Downer on 2024-08-01

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23/08/2423 August 2024 Change of details for Mr Leo Mclean Downer as a person with significant control on 2024-08-01

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23/08/2423 August 2024 Change of details for Mrs Rachael Belinda Angela Downer as a person with significant control on 2024-08-01

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23/08/2423 August 2024 Director's details changed for Mrs Rachael Belinda Angela Downer on 2024-08-01

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23/08/2423 August 2024 Director's details changed for Mr Leo Maclean Downer on 2024-08-01

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23/08/2423 August 2024 Director's details changed for Mr Leo Maclean Downer on 2024-08-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with updates

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-10 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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18/11/2218 November 2022 Registered office address changed from Gault Hill Farm Cooks Lane Sawtry Huntingdon Cambridgeshire PE28 5XQ England to Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE15BQ on 2022-11-18

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18/11/2218 November 2022 Change of details for Mrs Rachael Belinda Angela Downer as a person with significant control on 2022-11-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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18/09/1718 September 2017 31/03/17 TOTAL EXEMPTION FULL

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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24/12/1524 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM GAULT HILL FARM COOKS LANE SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5XQ

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 DIRECTOR APPOINTED RACHAEL BELINDA ANGELA DOWNER

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18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR BENJIMAN PEEVOR

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJIMAN GEORGE PEEVOR / 10/03/2011

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19/03/1319 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR APPOINTED MR LEO MACLEAN DOWNER

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1222 November 2012 VARYING SHARE RIGHTS AND NAMES

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJIMAN GEORGE PEEVOR / 03/05/2012

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17/05/1217 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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10/03/1110 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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