JAMES MATTHEW SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Termination of appointment of James Thomas Samuel Champion as a director on 2025-06-19 |
| 19/06/2519 June 2025 New | Change of details for Mr Matthew Varghese as a person with significant control on 2025-06-19 |
| 19/06/2519 June 2025 New | Cessation of James Thomas Samuel Champion as a person with significant control on 2025-06-19 |
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with updates |
| 16/05/2516 May 2025 | Unaudited abridged accounts made up to 2024-11-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-05 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 05/12/235 December 2023 | Change of details for Mr Matthew Varghese as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 05/12/235 December 2023 | Notification of James Champion as a person with significant control on 2023-12-05 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 16/05/2316 May 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-11-30 |
| 16/02/2216 February 2022 | Amended total exemption full accounts made up to 2020-11-30 |
| 16/02/2216 February 2022 | Amended total exemption full accounts made up to 2019-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 19/02/2119 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | REGISTERED OFFICE CHANGED ON 15/12/2020 FROM OFFICE 1 UNIT 6 465A HORNSEY ROAD LONDON N19 4DR UNITED KINGDOM |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR VIET LE |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 22/10/2022 October 2020 | CESSATION OF VIET ANH LE AS A PSC |
| 11/09/2011 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW VARGHESE / 27/01/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW VARGHESE / 29/10/2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIET ANH LE / 29/10/2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW VARGHESE / 19/02/2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAMPION |
| 08/02/198 February 2019 | CESSATION OF JAMES THOMAS SAMUEL CHAMPION AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIET ANH LE |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM UNIT 113 159-163 MARLBOROUGH ROAD LONDON N19 4NF UNITED KINGDOM |
| 30/07/1830 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS SAMUEL CHAMPION / 18/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS SAMUEL CHAMPION / 18/10/2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS SAMUEL CHAMPION / 18/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW VARGHESE / 18/10/2017 |
| 14/09/1714 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2017 |
| 30/08/1730 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW VARGHESE / 01/04/2017 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR VIET ANH LE |
| 25/08/1725 August 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 133.3 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 159-163 MARLBOROUGH ROAD LONDON N19 4NF UNITED KINGDOM |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM FLAT 12 FLAT 12 18-20 HORNSEY RISE LONDON ISLINGTON N19 3SB |
| 10/05/1710 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 133.30 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS SAMUEL CHAMPION / 10/05/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/03/159 March 2015 | COMPANY NAME CHANGED JAMES MATTHEW FENCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/03/15 |
| 28/11/1428 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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