JMP WINDOW SYSTEMS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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05/11/245 November 2024 Appointment of Miss Victoria Jane Parks as a director on 2018-07-12

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05/11/245 November 2024 Appointment of Mrs Fiona Caroline Parks as a director on 2018-07-12

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05/11/245 November 2024 Cessation of John Mansall Parks as a person with significant control on 2018-07-12

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05/11/245 November 2024 Notification of Victoria Jane Parks as a person with significant control on 2018-07-12

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-26 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-04-30

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31/07/1931 July 2019 30/04/19 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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09/08/189 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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07/08/177 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/12/157 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/12/143 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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14/07/1414 July 2014 30/04/14 STATEMENT OF CAPITAL GBP 20000

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM C/O. LERMAN QUAILE 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS

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28/11/1328 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/12/1212 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/12/1120 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/01/1113 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/01/1011 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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04/09/094 September 2009 PREVEXT FROM 30/11/2008 TO 30/04/2009

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02/12/082 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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