JEMASYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2315 July 2023 | Final Gazette dissolved following liquidation |
| 15/07/2315 July 2023 | Final Gazette dissolved following liquidation |
| 15/04/2315 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of a voluntary liquidator |
| 14/10/2214 October 2022 | Statement of affairs |
| 14/10/2214 October 2022 | Resolutions |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Voluntary strike-off action has been suspended |
| 05/08/215 August 2021 | Voluntary strike-off action has been suspended |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 15/07/2115 July 2021 | Application to strike the company off the register |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/07/2029 July 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 15/01/1815 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/03/1617 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/03/1530 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/03/1431 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/03/1322 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/03/1230 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/04/101 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME TREVOR PRINCE / 01/04/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE |
| 27/04/0327 April 2003 | NC INC ALREADY ADJUSTED 21/03/03 |
| 27/04/0327 April 2003 | £ NC 100/10050 21/03/ |
| 01/04/031 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: LEWIS BERMAN & PARTNERS 141 HIGH ST BARNET HERTS EN5 5UZ |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | S386 DISP APP AUDS 10/03/93 |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/03/9224 March 1992 | COMPANY NAME CHANGED BASIX LIMITED CERTIFICATE ISSUED ON 25/03/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 10/03/92; CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/02/9211 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | COMPANY NAME CHANGED ICEYIELD LIMITED CERTIFICATE ISSUED ON 18/02/91 |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 05/07/905 July 1990 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: INDUSTRIAL HOUSE GRAND ARCADE TALLY HO CORNER LONDON N12 0EZ |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 06/09/836 September 1983 | MEMORANDUM OF ASSOCIATION |
| 28/07/8328 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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