JERROM SECRETARIAL SERVICES LIMITED

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DateDescription
27/08/2527 August 2025 NewChange of details for Jerroms Solutions Limited as a person with significant control on 2019-03-31

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26/08/2526 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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15/04/2515 April 2025 Accounts for a dormant company made up to 2024-06-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-06-30

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04/01/244 January 2024 Previous accounting period shortened from 2023-08-31 to 2023-06-30

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Memorandum and Articles of Association

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12/12/2312 December 2023 Resolutions

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Termination of appointment of Neill Currie as a director on 2023-05-01

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / JERROMS SOLUTIONS LIMITED / 04/07/2019

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03/07/193 July 2019 CESSATION OF GEOFFREY DONALD HOLLOWAY AS A PSC

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS CONSTANTINOS MARKOU / 03/07/2019

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03/07/193 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERROMS SOLUTIONS LIMITED

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLOWAY

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03/07/193 July 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOLLOWAY

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM THE EXCHANGE,, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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25/04/1725 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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17/09/1317 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL CURRIE / 28/02/2013

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/08/1125 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUCAS CONSTANTINOS MARKOU / 24/08/2011

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25/08/1125 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD JERROM

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24/05/1124 May 2011 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY DONALD HOLLOWAY / 24/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEILL CURRIE / 24/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HORTON / 24/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUCAS CONSTANTINOS MARKOU / 24/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JERROM / 24/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES EDEN / 24/05/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DONALD HOLLOWAY / 24/05/2011

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCAS MARKOU / 27/10/2010

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21/09/1021 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/08/0927 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDEN / 18/08/2009

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/09/0817 September 2008 DIRECTOR APPOINTED LUCAS MARKOU

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER NEWBOLD

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09/09/089 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/08/0722 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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15/12/0415 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 SECRETARY RESIGNED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 COMPANY NAME CHANGED CRYSTAL MIRO MEDIA LIMITED CERTIFICATE ISSUED ON 25/11/04

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19/09/0319 September 2003 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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