JMS ENGINEERS CONSULTING GROUP LIMITED

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Company Documents

DateDescription
17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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06/11/246 November 2024 Appointment of Mr Mark Richard Weston as a director on 2024-11-01

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08/07/248 July 2024 Confirmation statement made on 2024-07-07 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/08/234 August 2023 Confirmation statement made on 2023-07-07 with no updates

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27/07/2327 July 2023 Director's details changed for Mrs Anna-Maria Staines on 2021-07-05

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25/07/2325 July 2023 Director's details changed for Mrs Anna-Maria Staines on 2017-01-01

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25/07/2325 July 2023 Director's details changed for Mr Daniel Joseph Staines on 2017-01-01

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21/07/2321 July 2023 Director's details changed for Mr Daniel Joseph Staines on 2021-07-05

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23/05/2323 May 2023 Total exemption full accounts 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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12/07/2112 July 2021 Confirmation statement made on 2021-07-07 with no updates

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

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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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 07/07/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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

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04/08/174 August 2017 CESSATION OF ATTWOOD SYDNEY HOLDINGS LIMITED AS A PSC

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / JMS LEGACY LIMITED / 15/06/2017

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / JMS LEGACY LIMITED / 23/12/2016

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 100 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AP

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/02/172 February 2017 RETURN OF PURCHASE OF OWN SHARES

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02/02/172 February 2017 22/12/16 STATEMENT OF CAPITAL GBP 51

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091196670001

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD WIGZELL

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/10/1519 October 2015 PREVEXT FROM 31/07/2015 TO 31/08/2015

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

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21/08/1521 August 2015 Annual return made up to 7 July 2015 with full list of shareholders

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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