JEMMAC SOFTWARE LIMITED
Company number 03667442 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Confirmation statement made on 2025-11-08 with updates · 6 pages | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 3 pages | View document |
| 18 Jun 2025 | Resolutions · 1 page | View document |
| 17 Jun 2025 | Cancellation of shares. Statement of capital on 2025-05-20 · 6 pages | View document |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-21 · 3 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-08 with updates · 6 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 8 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-08 · 3 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-07 · 3 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-21 · 3 pages | View document |
| 6 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 7 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-22 · 3 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with updates · 6 pages | View document |
| 16 Oct 2023 | Change of details for Mr James Kenneth Weedon as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Graeme Scott Philp on 2023-10-12 · 2 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-06 · 3 pages | View document |
| 25 May 2023 | Change of details for Mr James Kenneth Weedon as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 May 2023 | Change of details for Mr Mark Granville Fisher as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Mark Fisher on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Change of details for Mr Mark Granville Fisher as a person with significant control on 2023-05-24 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 3 pages | View document |
| 2 Dec 2022 | Change of details for Mr James Kenneth Weedon as a person with significant control on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Appointment of Alistair Martin Henderson as a director on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Graeme Scott Philp on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Matthew Arnold James Underwood on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Mark Fisher on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Mr Mark Fisher as a person with significant control on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Appointment of James Kieran Slootweg as a director on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Trent House Cranfield Technology Park Cranfield Bedfordshire MK43 0AN on 2022-12-01 · 1 page | View document |
| 22 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-22 · 3 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 6 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 25 Oct 2022 | Cessation of James Kenneth Weedon as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 30 Dec 2021 | Resolutions | View document |
| 30 Dec 2021 | Resolutions · 2 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 6 pages | View document |
| 6 Nov 2021 | Resolutions · 3 pages | View document |
| 6 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 5 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 3 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 3 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-15 · 6 pages | View document |
| 26 Oct 2021 | Resolutions | View document |
| 26 Oct 2021 | Resolutions · 2 pages | View document |
| 24 Oct 2021 | Cancellation of shares. Statement of capital on 2021-09-27 · 4 pages | View document |
| 29 Sep 2021 | Termination of appointment of James Kenneth Weedon as a director on 2021-09-27 · 1 page | View document |
| 29 Sep 2021 | Termination of appointment of James Kenneth Weedon as a secretary on 2021-09-27 · 1 page | View document |
| 14 Nov 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 145 | View document |
| 11 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 140 | View document |
| 14 Nov 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 130 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 17 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Oct 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 140 | View document |
| 15 Jun 2018 | 13/06/18 STATEMENT OF CAPITAL GBP 135 | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARNOLD JAMES UNDERWOOD / 10/05/2018 | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARNOLD JAMES UNDERWOOD / 31/01/2018 | View document |
| 23 Nov 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 130 | View document |
| 20 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KENNETH WEEDON | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FISHER | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 15 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 125 | View document |
| 21 Jun 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 120 | View document |
| 1 Dec 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 115 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 7 Oct 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 20 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 4 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Apr 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 105 | View document |
| 4 Apr 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Mar 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 115 | View document |
| 2 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Mar 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 12/11/2015 | View document |
| 12 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH WEEDON / 12/11/2015 | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Oct 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 24 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 105 | View document |
| 8 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 110 | View document |
| 1 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH WEEDON / 01/12/2014 | View document |
| 1 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARNOLD JAMES UNDERWOOD / 01/12/2014 | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH WEEDON / 01/12/2014 | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 01/12/2014 | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Jun 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Jan 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 95 | View document |
| 8 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 Jul 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Feb 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 95 | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 29 Jun 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 90 | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR | View document |
| 9 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Jun 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 85 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 15/01/2010 | View document |
| 8 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2010 | REDUCE ISSUED CAPITAL 14/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED DR GRAEME SCOTT PHILP | View document |
| 11 Jan 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 90.00 | View document |
| 10 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 19 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2009 | ADOPT ARTICLES 31/07/2009 | View document |
| 19 Aug 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 17 Jun 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 5 Jun 2009 | GBP IC 3/2 19/05/09 GBP SR 1@1=1 | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FREEMAN | View document |
| 7 May 2009 | DIRECTOR APPOINTED MATTHEW ARNOLD JAMES UNDERWOOD | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREEMAN / 28/11/2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | SECRETARY RESIGNED | View document |
| 18 Nov 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 18 Nov 1998 | DIRECTOR RESIGNED | View document |
| 18 Nov 1998 | SECRETARY RESIGNED | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |