JEM INSTRUMENTATION AND CONTROLS LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Change of share class name or designation

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20/05/2520 May 2025 Resolutions

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15/04/2515 April 2025 Appointment of Mr James Ian Macleod as a director on 2025-04-01

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Notification of Carolyn Loveday Macleod as a person with significant control on 2024-01-01

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-10-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/12/2224 December 2022 Confirmation statement made on 2022-10-23 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/10/1630 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/11/1517 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/10/1329 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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15/11/1015 November 2010 23/10/10 NO CHANGES

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25/06/1025 June 2010 31/03/10 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MACLEOD / 23/10/2009

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12/06/0912 June 2009 31/03/09 TOTAL EXEMPTION FULL

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05/01/095 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEOD / 30/12/2008

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05/01/095 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MACLEOD / 30/12/2008

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM MICHAELSTOW LODGE MICHAELSTOW, ST. TUDY BODMIN PL30 3PB UNITED KINGDOM

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02/12/082 December 2008 CURRSHO FROM 31/10/2009 TO 31/03/2009

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23/10/0823 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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