JAMES-MORROW HOME ENTERTAINMENT SYSTEMS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Change of details for Nicholas Edward Morrow as a person with significant control on 2024-08-19

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26/08/2426 August 2024 Change of details for Nicholas Edward Morrow as a person with significant control on 2024-08-19

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26/08/2426 August 2024 Director's details changed for Nicholas Edward Morrow on 2024-08-19

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26/08/2426 August 2024 Director's details changed for Nicholas Edward Morrow on 2024-08-26

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26/08/2426 August 2024 Confirmation statement made on 2024-08-22 with no updates

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26/08/2426 August 2024 Secretary's details changed for Nicholas Edward Morrow on 2024-08-19

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26/08/2426 August 2024 Change of details for Nicholas Edward Morrow as a person with significant control on 2024-08-26

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26/08/2426 August 2024 Change of details for Mr Rupert John Elliot James as a person with significant control on 2024-08-19

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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13/06/2413 June 2024 Change of details for Mr Rupert John Elliot James as a person with significant control on 2024-06-13

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13/06/2413 June 2024 Director's details changed for Rupert John Elliot James on 2024-06-13

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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20/10/2220 October 2022 Change of details for Mr Rupert John Elliot James as a person with significant control on 2016-04-06

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20/10/2220 October 2022 Change of details for Nicholas Edward Morrow as a person with significant control on 2016-04-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Director's details changed for Rupert Elliot James James on 2022-09-21

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21/09/2221 September 2022 Change of details for Rupert John Elliot James as a person with significant control on 2022-09-21

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/05/2112 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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06/05/206 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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15/05/1915 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/08/1531 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/08/1230 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS EDWARD MORROW / 22/08/2010

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09/09/109 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD MORROW / 22/08/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ELLIOT JAMES JAMES / 22/08/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES / 22/08/2009

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23/09/0923 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MORROW / 22/08/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0826 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/11/0727 November 2007 PARTIC OF MORT/CHARGE *****

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14/09/0714 September 2007 PARTIC OF MORT/CHARGE *****

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06/09/076 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 PARTIC OF MORT/CHARGE *****

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0515 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: HAINES WATTS 3 QUALITY STREET EDINBURGH EH4 5BP

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15/09/0515 September 2005 LOCATION OF REGISTER OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/10/0325 October 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03

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30/08/0230 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0222 August 2002 SECRETARY RESIGNED

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