JUMAR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 07/08/247 August 2024 | Director's details changed for Mr Andrew James Spencer on 2024-08-07 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr John Antunes as a director on 2024-06-12 |
| 08/06/248 June 2024 | Registration of charge 023334150011, created on 2024-05-31 |
| 08/06/248 June 2024 | Registration of charge 023334150010, created on 2024-05-31 |
| 11/04/2411 April 2024 | Appointment of Mrs Julie Ann Pettigrew as a secretary on 2024-04-08 |
| 30/01/2430 January 2024 | Director's details changed for Wendy Merricks on 2024-01-30 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 11/10/2311 October 2023 | Termination of appointment of William Macdonald Allan as a director on 2023-10-10 |
| 11/10/2311 October 2023 | Termination of appointment of Greig Ronald Brown as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 05/10/235 October 2023 | Appointment of Mr William Macdonald Allan as a director on 2023-09-25 |
| 05/10/235 October 2023 | Appointment of Mr Greig Ronald Brown as a director on 2023-09-25 |
| 03/10/233 October 2023 | Registration of charge 023334150009, created on 2023-09-26 |
| 27/09/2327 September 2023 | Satisfaction of charge 023334150006 in full |
| 27/09/2327 September 2023 | Satisfaction of charge 023334150008 in full |
| 03/08/233 August 2023 | Notification of Jumar Holdings Limited as a person with significant control on 2017-09-13 |
| 03/08/233 August 2023 | Cessation of Wendy Margaret Morgan as a person with significant control on 2017-09-13 |
| 02/08/232 August 2023 | Full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Satisfaction of charge 023334150007 in full |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 23/07/2123 July 2021 | Full accounts made up to 2021-03-31 |
| 28/10/1928 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | CESSATION OF DOUGLAS RAYMOND MICHAEL AS A PSC |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MICHAEL |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ANDREW JAMES SPENCER |
| 11/09/1711 September 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 51000 |
| 31/08/1731 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 24/08/1724 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1723 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 47350 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REECE |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023334150008 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023334150007 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023334150006 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023334150005 |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR VANESSA TRUEMAN |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY VANESSA TRUEMAN |
| 12/10/1512 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/128 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/1120 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 53191 |
| 07/10/107 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REECE / 07/10/2009 |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RAYMOND MICHAEL / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA TRUEMAN / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY SCOTT / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MERRICKS / 07/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA TRUEMAN / 07/10/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | ADOPT ARTICLES 09/12/2008 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED MRS VANESSA ANN TRUEMAN |
| 30/10/0830 October 2008 | GBP NC 93750/200000 16/09/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MR BRIAN REECE |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | SECTION 165 29/01/2007 |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY DOUGLAS MICHAEL |
| 13/06/0813 June 2008 | SECRETARY APPOINTED MRS VANESSA TRUEMAN |
| 15/11/0715 November 2007 | COMPANY NAME CHANGED JUMAR SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 15/11/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | £ IC 75000/53191 28/02/07 £ SR 21809@1=21809 |
| 13/02/0713 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SHARES RELEASED ART 3 2 28/04/06 |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | SHARES AGREEMENT OTC |
| 10/01/0610 January 2006 | RE SHARE AUTHORITY 30/04/05 |
| 10/01/0610 January 2006 | £ NC 62500/93750 30/04/ |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 30/04/05 |
| 05/12/055 December 2005 | NC INC ALREADY ADJUSTED 01/12/03 |
| 05/12/055 December 2005 | £ NC 50000/62500 01/12/ |
| 15/11/0515 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 6 ULVIET GATE HIGH LEGH KNUTSFORD CHESHIRE WA16 6TT |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS; AMEND |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | NC INC ALREADY ADJUSTED 13/07/01 |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0117 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: HOWARD WORTH ABACUS HOUSE 35 CUMBERLAND STREET MACCLESFIELD, CHESHIRE SK10 1DD |
| 28/11/0028 November 2000 | COMPANY NAME CHANGED MOORGLEN SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/11/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 6 AUTUMN AVENUE KNUTSFORD CHESHIRE WA16 8LA |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 7 GREENSIDE WAPPENHAM TOWCESTER NORTHANTS NN12 8SH |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 07/10/90; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/02/8913 February 1989 | ALTER MEM AND ARTS 170189 |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 09/01/899 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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