JOHNSON GROUP MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR PETER EGAN |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDER |
| 08/06/188 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SANDER |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTONE |
| 18/04/1218 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE JOHNSTONE / 15/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE JOHNSTONE / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009 |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | S386 DISP APP AUDS 24/12/03 |
| 12/01/0412 January 2004 | S386 DISP APP AUDS 24/12/03 |
| 12/01/0412 January 2004 | S252 DISP LAYING ACC 24/12/03 |
| 12/01/0412 January 2004 | S366A DISP HOLDING AGM 24/12/03 |
| 12/01/0412 January 2004 | S366A DISP HOLDING AGM 24/12/03 |
| 12/01/0412 January 2004 | S252 DISP LAYING ACC 24/12/03 |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 03/07/003 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FACILITY AGREEMENT 28/01/00 |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: MILDMAY ROAD BOOTLE 20 MERSEYSIDE L20 5EW |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 26/12/98 |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 15/04/95; CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9024 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 25/11/8825 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 15/12/8715 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/8714 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 23/12/8623 December 1986 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/865 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/862 August 1986 | DIRECTOR RESIGNED |
| 30/04/8630 April 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company