JMS PLANSERV LTD
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Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite H, Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-07-25 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2021-12-06 |
| 29/01/2129 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / THERESE IRENE SMITH / 01/09/2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM UNIT D BANKHEAD DRIVE CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX SCOTLAND |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM R & A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS |
| 10/12/1910 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 19/06/1919 June 2019 | RES02 |
| 18/06/1918 June 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | COMPANY RESTORED ON 18/06/2019 |
| 21/05/1921 May 2019 | STRUCK OFF AND DISSOLVED |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 13/12/1713 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MAY SMITH |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 26/11/1526 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 21/08/1521 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 22/12/1422 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 22/08/1422 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/08/1329 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 05/08/135 August 2013 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCCVI) LIMITED CERTIFICATE ISSUED ON 05/08/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/08/1228 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAY SMITH / 21/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SMITH / 21/08/2009 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 05/04/07 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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