JEMTECH COMPUTING SYSTEMS LIMITED

Company Documents

DateDescription
15/11/2315 November 2023 Final Gazette dissolved following liquidation

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15/11/2315 November 2023 Final Gazette dissolved following liquidation

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15/08/2315 August 2023 Return of final meeting in a members' voluntary winding up

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01/12/221 December 2022 Appointment of a voluntary liquidator

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Resolutions

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01/12/221 December 2022 Registered office address changed from 17 Sturges Road Wokingham Berkshire RG40 2HG to Astute House Wilmslow Road Handforth SK9 3HP on 2022-12-01

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01/12/221 December 2022 Declaration of solvency

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03/11/223 November 2022 Cancellation of shares. Statement of capital on 2022-10-31

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03/11/223 November 2022 Purchase of own shares.

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24/10/2224 October 2022 Termination of appointment of Henry Danby Forster Jemmeson as a director on 2022-10-21

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05/04/225 April 2022 Total exemption full accounts made up to 2021-06-30

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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 30/06/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 30/06/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 30/06/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 30/06/15 TOTAL EXEMPTION FULL

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18/11/1518 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 30/06/14 TOTAL EXEMPTION FULL

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18/12/1418 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 30/06/13 TOTAL EXEMPTION FULL

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13/12/1313 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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26/03/1326 March 2013 30/06/12 TOTAL EXEMPTION FULL

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12/12/1212 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/12/116 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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18/03/1118 March 2011 30/06/10 TOTAL EXEMPTION FULL

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02/12/102 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE DOROTHEA JEMMESON / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DANBY FORSTER JEMMESON / 03/12/2009

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03/12/093 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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23/01/0923 January 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/08/0724 August 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/08/0631 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0631 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/02/0624 February 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/12/024 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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07/01/027 January 2002 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/12/005 December 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/01/0026 January 2000 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/09/9811 September 1998 S-DIV 31/03/98

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11/09/9811 September 1998 SUB-DIVISION OF SHARES 31/03/98

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01/02/981 February 1998 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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19/01/9819 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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07/01/977 January 1997 RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/02/9513 February 1995 RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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28/11/9328 November 1993 RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/01/936 January 1993 NEW DIRECTOR APPOINTED

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06/01/936 January 1993 NEW DIRECTOR APPOINTED

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06/01/936 January 1993 REGISTERED OFFICE CHANGED ON 06/01/93 FROM: ASHDOWN HOUSE 17 STURGES ROAD WOKINGHAM BERKSHIRE RG11 2HG

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06/01/936 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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01/12/921 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/11/9226 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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