J.M. COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FIRST GAZETTE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHRISTOPHER GRAY / 04/10/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/08/179 August 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 20/01/1720 January 2017 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 16/01/1716 January 2017 | SAIL ADDRESS CHANGED FROM: BIG STUDIOS 1 EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM BIG STUDIOS 1 EAST POULTRY AVENUE LONDON EC1A 9PT |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011313580016 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011313580014 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011313580015 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROSA HOWARD |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSA HOWARD |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 01/05/15 |
| 28/01/1628 January 2016 | PREVSHO FROM 30/06/2015 TO 30/04/2015 |
| 05/01/165 January 2016 | SAIL ADDRESS CHANGED FROM: C/O BRABNERS CHAFFE STREET LLP 55 KING STREET MANCHESTER M2 4LQ ENGLAND |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011313580016 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID GILL |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTLEY |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ISHERWOOD |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAUREN STEELE |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAXWELL |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SYKES |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MS ROSA HOWARD |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MS ROSA KATHLEEN HOWARD |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR SEBASTIAN CHRISTOPHER GRAY |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM RIVERSIDE AGECROFT ROAD, SWINTON MANCHESTER LANCASHIRE M27 8SJ |
| 09/06/159 June 2015 | ARTICLES OF ASSOCIATION |
| 09/06/159 June 2015 | ALTER ARTICLES 01/05/2015 |
| 27/05/1527 May 2015 | ALTER ARTICLES 01/05/2015 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011313580014 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011313580015 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/01/155 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BENTLEY / 22/04/2013 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GILL / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN BURGESS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILL / 25/01/2010 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/06/0911 June 2009 | SECTION 519 |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENTLEY / 01/10/2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/072 August 2007 | RE-AGREEMENT 24/07/07 |
| 02/08/072 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | RE SECTION 394 |
| 29/07/0329 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | AUDITOR'S RESIGNATION |
| 07/07/037 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: HERITAGE HOUSE 395 BURY NEW ROAD MANCHESTER M7 2BT |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/03/9811 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/02/932 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 11/04/9011 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/88 |
| 04/08/884 August 1988 | COMPANY NAME CHANGED SOUNDBROW LIMITED CERTIFICATE ISSUED ON 05/08/88 |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 15/06/8815 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 26/05/8826 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/8817 February 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 290188 |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/878 December 1987 | RETURN MADE UP TO 21/04/87; NO CHANGE OF MEMBERS |
| 08/12/878 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | DIRECTOR RESIGNED |
| 03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 19/11/8619 November 1986 | DIRECTOR RESIGNED |
| 25/07/8625 July 1986 | REGISTERED OFFICE CHANGED ON 25/07/86 FROM: 136 PARK LANE WHITFIELD MANCHESTER M25 7PY |
| 05/06/865 June 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 17/04/8417 April 1984 | MEMORANDUM OF ASSOCIATION |
| 28/08/7328 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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