JSM GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Termination of appointment of Mr Christopher Richard Oakley as a director on 2025-02-14 |
| 12/02/2512 February 2025 | Appointment of Mr Michael Andrew Booth as a director on 2025-02-03 |
| 15/01/2515 January 2025 | Change of details for Jsm Group Holdings Limited as a person with significant control on 2025-01-13 |
| 29/11/2429 November 2024 | Registration of charge 035911050010, created on 2024-11-22 |
| 23/11/2423 November 2024 | Statement of company's objects |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 30/07/2430 July 2024 | Satisfaction of charge 035911050006 in full |
| 30/07/2430 July 2024 | Satisfaction of charge 035911050008 in full |
| 30/07/2430 July 2024 | Satisfaction of charge 035911050007 in full |
| 30/07/2430 July 2024 | Satisfaction of charge 035911050009 in full |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Registration of charge 035911050009, created on 2024-06-03 |
| 02/05/242 May 2024 | Second filing of the annual return made up to 2015-10-31 |
| 10/01/2410 January 2024 | Certificate of change of name |
| 10/01/2410 January 2024 | Change of name notice |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Appointment of Mr Mr Christopher Richard Oakley as a director on 2022-11-18 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 10/11/2210 November 2022 | Registration of charge 035911050008, created on 2022-10-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 11/01/1611 January 2016 | Annual return made up to 2015-10-31 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILTSHIRE / 31/10/2014 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT SCANLON / 31/10/2014 |
| 02/01/152 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH SCANLON / 31/10/2014 |
| 02/01/152 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 11/06/1411 June 2014 | Registered office address changed from , 13 Station Road, Finchley London, N3 2SB on 2014-06-11 |
| 13/12/1313 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035911050003 |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035911050004 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT SCANLON / 30/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SCANLON / 30/10/2012 |
| 19/07/1219 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILTSHIRE / 29/06/2012 |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 30/07/1030 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH SCANLON / 30/07/2010 |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: TRINITY HOUSE FOXES PARADE, SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH |
| 27/02/0227 February 2002 | |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 31 FAIRFIELD ROAD BOW LONDON E3 2QA |
| 31/03/0031 March 2000 | |
| 14/07/9914 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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