JAMGATE LIMITED

Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-10-17 with no updates

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04/12/244 December 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Full accounts made up to 2022-12-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-17 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2021-12-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-17 with no updates

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01/03/221 March 2022 Registration of charge 032646500005, created on 2022-02-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Registered office address changed from 3rd Floor 26-28 Great Portland Street London W1W 8QT to Khiara House 25-26 Poland Street London W1F 8QN on 2021-11-24

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12/11/2112 November 2021 Accounts for a small company made up to 2020-12-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-17 with no updates

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03/11/143 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/10/1422 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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18/11/1318 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/11/1313 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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11/12/1211 December 2012 Annual return made up to 17 October 2012 with full list of shareholders

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23/11/1223 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/12/1116 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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06/12/116 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 26-28 GREAT PORTLAND STREET LONDON W1W 8QT UNITED KINGDOM

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM THIRD FLOOR, 6-8 MADDOX STREET LONDON W1S 1AZ

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14/12/1014 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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22/11/1022 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/02/1018 February 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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13/02/1013 February 2010 DISS40 (DISS40(SOAD))

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEONARD / 17/10/2009

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11/02/1011 February 2010 Annual return made up to 17 October 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLELLAN / 17/10/2009

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02/02/102 February 2010 FIRST GAZETTE

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11/02/0911 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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23/01/0923 January 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 LOAN AGREEMENT 28/07/2008

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04/01/084 January 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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30/12/0730 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 6-8 MADDOX STREET LONDON W1S 1AZ

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13/11/0613 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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19/12/0519 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/10/0526 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 EVERSHEDS SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0526 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/0526 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/0526 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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22/11/0422 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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26/10/0326 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/11/024 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/01/0010 January 2000 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/02/9917 February 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: G OFFICE CHANGED 17/02/99 26 FARRINGDON STREET LONDON EC4A 4AQ

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05/02/995 February 1999 RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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28/10/9828 October 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/12/979 December 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/11/968 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/11/965 November 1996 REGISTERED OFFICE CHANGED ON 05/11/96 FROM: G OFFICE CHANGED 05/11/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/11/965 November 1996 DIRECTOR RESIGNED

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05/11/965 November 1996 SECRETARY RESIGNED

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05/11/965 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/965 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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