JM TECHNOLOGY SOLUTIONS LIMITED

Company Documents

DateDescription
14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 1 STANYARDS COURTYARD STANYARDS FARM CHERTSEY ROAD CHOBHAM SURREY GU24 8JE ENGLAND

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12/12/1812 December 2018 SPECIAL RESOLUTION TO WIND UP

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12/12/1812 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/12/1812 December 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/07/1818 July 2018 31/03/18 UNAUDITED ABRIDGED

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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05/09/175 September 2017 31/03/17 UNAUDITED ABRIDGED

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM ASCENTIA HOUSE LYNDHURST ROAD SOUTH ASCOT BERKSHIRE SL5 9ED

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/08/1420 August 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 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 23/03/12 NO CHANGES

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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06/04/096 April 2009 SECRETARY APPOINTED KIM MOORE

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06/04/096 April 2009 DIRECTOR APPOINTED JOHN KENNETH MOORE

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27/03/0927 March 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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23/03/0923 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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