J.M. COMPUTING LIMITED



Company Documents

DateDescription
04/06/194 June 2019 FIRST GAZETTE

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHRISTOPHER GRAY / 04/10/2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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09/08/179 August 2017 DISS40 (DISS40(SOAD))

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06/06/176 June 2017 FIRST GAZETTE

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20/01/1720 January 2017 PREVEXT FROM 31/03/2016 TO 30/06/2016

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16/01/1716 January 2017 SAIL ADDRESS CHANGED FROM: BIG STUDIOS 1 EAST POULTRY AVENUE LONDON EC1A 9PT ENGLAND

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM BIG STUDIOS 1 EAST POULTRY AVENUE LONDON EC1A 9PT

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/10/1620 October 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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05/08/165 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011313580014

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05/08/165 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011313580015

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05/08/165 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011313580016

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROSA HOWARD

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29/06/1629 June 2016 APPOINTMENT TERMINATED, SECRETARY ROSA HOWARD

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28/01/1628 January 2016 PREVSHO FROM 30/06/2015 TO 30/04/2015

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05/01/165 January 2016 SAIL ADDRESS CHANGED FROM: C/O BRABNERS CHAFFE STREET LLP 55 KING STREET MANCHESTER M2 4LQ ENGLAND

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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29/12/1529 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011313580016

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM RIVERSIDE AGECROFT ROAD, SWINTON MANCHESTER LANCASHIRE M27 8SJ

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11/06/1511 June 2015 DIRECTOR APPOINTED MR SEBASTIAN CHRISTOPHER GRAY

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11/06/1511 June 2015 DIRECTOR APPOINTED MS ROSA KATHLEEN HOWARD

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11/06/1511 June 2015 SECRETARY APPOINTED MS ROSA HOWARD

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SYKES

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAXWELL

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR LAUREN STEELE

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GILL

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ISHERWOOD

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTLEY

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY DAVID GILL

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09/06/159 June 2015 ARTICLES OF ASSOCIATION

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09/06/159 June 2015 ALTER ARTICLES 01/05/2015

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27/05/1527 May 2015 ALTER ARTICLES 01/05/2015

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011313580015

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011313580014

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01/05/151 May 2015 FULL ACCOUNTS MADE UP TO 01/05/15

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/01/155 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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05/01/155 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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05/01/155 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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16/01/1416 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BENTLEY / 22/04/2013

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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23/01/1223 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILL / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN BURGESS / 25/01/2010

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GILL / 25/01/2010

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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11/06/0911 June 2009 SECTION 519

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30/01/0930 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 LOCATION OF DEBENTURE REGISTER

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENTLEY / 01/10/2008

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05/11/085 November 2008 DIRECTOR'S PARTICULARS MICHAEL BENTLEY

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05/11/085 November 2008 LOCATION OF REGISTER OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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29/01/0829 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/08/072 August 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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02/08/072 August 2007 RE-AGREEMENT 24/07/07

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/01/074 January 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/0622 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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10/05/0510 May 2005 DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/09/0429 September 2004 DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 DIRECTOR'S PARTICULARS CHANGED

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08/08/038 August 2003 RE SECTION 394

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29/07/0329 July 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/07/0329 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/0329 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0315 July 2003 AUDITOR'S RESIGNATION

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07/07/037 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/037 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/037 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 DIRECTOR RESIGNED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/02/002 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/9927 September 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: HERITAGE HOUSE 395 BURY NEW ROAD MANCHESTER M7 2BT

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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22/01/9922 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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11/03/9811 March 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 REGISTERED OFFICE CHANGED ON 11/03/98

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11/03/9811 March 1998 DIRECTOR'S PARTICULARS CHANGED

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11/03/9811 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 NEW DIRECTOR APPOINTED

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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16/01/9616 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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17/02/9517 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/09/941 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/941 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/09/941 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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21/06/9421 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9417 May 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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26/05/9326 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/02/932 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/932 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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06/01/936 January 1993 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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01/10/921 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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12/11/9112 November 1991 DIRECTOR RESIGNED

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12/11/9112 November 1991 DIRECTOR RESIGNED

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08/10/918 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9113 August 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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28/09/9028 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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11/04/9011 April 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/902 April 1990 NEW DIRECTOR APPOINTED

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02/04/902 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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09/08/889 August 1988 NEW DIRECTOR APPOINTED

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09/08/889 August 1988 NEW DIRECTOR APPOINTED

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09/08/889 August 1988 NEW DIRECTOR APPOINTED

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04/08/884 August 1988 COMPANY NAME CHANGED SOUNDBROW LIMITED CERTIFICATE ISSUED ON 05/08/88

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04/08/884 August 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/88

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04/07/884 July 1988 DIRECTOR RESIGNED

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04/07/884 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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15/06/8815 June 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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26/05/8826 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/8826 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8817 February 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/02/8817 February 1988 FINANCIAL ASSISTANCE - SHARES ACQUISITION 290188

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09/02/889 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/02/889 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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03/02/883 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/01/8819 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/878 December 1987 RETURN MADE UP TO 21/04/87; NO CHANGE OF MEMBERS

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19/11/8719 November 1987 NEW DIRECTOR APPOINTED

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03/11/873 November 1987 DIRECTOR RESIGNED

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03/04/873 April 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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28/11/8628 November 1986 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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19/11/8619 November 1986 DIRECTOR RESIGNED

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25/07/8625 July 1986 REGISTERED OFFICE CHANGED ON 25/07/86 FROM: 136 PARK LANE WHITFIELD MANCHESTER M25 7PY

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25/07/8625 July 1986 REGISTERED OFFICE CHANGED ON 25/07/86 FROM: G OFFICE CHANGED 25/07/86 136 PARK LANE WHITFIELD MANCHESTER M25 7PY

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05/06/865 June 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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17/04/8417 April 1984 MEMORANDUM OF ASSOCIATION

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28/08/7328 August 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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