J M ENGINEERING AND MODELLING LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Micro company accounts made up to 2024-06-30

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09/07/249 July 2024 Confirmation statement made on 2024-06-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Appointment of Mrs Karen Louise Maunder as a director on 2023-04-04

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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23/09/2123 September 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM C/O JOOM ACCOUNTING BEAUCHAMP HOUSE 1 KENILWORTH ROAD LEAMINGTON WARWICKSHIRE CV32 5TG ENGLAND

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM MCA GROUP BEAUCHAMP HOUSE, 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/01/1820 January 2018 SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE MAUNDER / 20/01/2018

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20/01/1820 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY MAUNDER / 20/01/2018

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM MCA GROUP BEAUCHAMP HOUSE, 1 KENIILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O COX COSTELLO & HORNE SUITE 16, CHANDOS BUSINESS CENTRE 87 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RJ ENGLAND

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25/07/1625 July 2016 SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE MAUNDER / 28/06/2016

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O COX COSTELLO LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY MAUNDER / 28/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY MAUNDER / 27/06/2014

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15/07/1415 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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15/07/1415 July 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE MAUNDER / 27/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM CHANDOS BUSINESS CENTRE 87 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RJ ENGLAND

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA

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18/07/1318 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY MAUNDER / 30/06/2010

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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21/07/1021 July 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE MAUNDER / 30/06/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/08/0914 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN

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17/04/0817 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/07/0725 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 S386 DISP APP AUDS 30/06/06

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: OCS, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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07/07/067 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 S366A DISP HOLDING AGM 30/06/06

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07/07/067 July 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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