JMCG SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM C/O NYMAN LINDEN HIGH STREET 10TH FLOOR, MAPLE HOUSE POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND |
| 12/05/1612 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 24/07/2015 |
| 12/05/1612 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O NYMAN LINDEN 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 18/04/2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 10/04/2012 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM C/O NYMAN LINDEN 105 BAKER STREET LONDON W1U 6NY |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY GATES |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JOHNSON / 29/10/2010 |
| 21/10/1021 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1018 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/1018 October 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 50 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JOHNSON / 18/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS CLEAVER / 18/04/2010 |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 18/04/2010 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | S366A DISP HOLDING AGM 18/04/02 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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