JMARCHITECTS (GROUP) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of David William Ingham as a secretary on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of David William Ingham as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Henry Joseph Mckeown as a director on 2025-07-31 |
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 01/06/251 June 2025 | Termination of appointment of Mark Christopher Burgess as a director on 2025-05-31 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 06/11/246 November 2024 | Appointment of Mr Stewart William Davie as a director on 2024-11-05 |
| 14/10/2414 October 2024 | Appointment of Mr Andrew Peter Rogers as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr Ian Linden Alexander as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr Henry Joseph Mckeown as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr Philip Harvey Ives as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr Ryan Fletcher as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr Andrew James Bruges Irving as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr Roderick John Gordon Duncan as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr Mark Christopher Burgess as a director on 2024-10-14 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 05/07/215 July 2021 | Notification of Jm Intermediate Holdco 1 Limited as a person with significant control on 2021-06-24 |
| 04/07/214 July 2021 | Cessation of 64Qs Holdings Limited as a person with significant control on 2021-06-24 |
| 22/06/2122 June 2021 | Notification of 64Qs Holdings Limited as a person with significant control on 2021-06-18 |
| 22/06/2122 June 2021 | Cessation of Jmarchitects Holdings Ltd as a person with significant control on 2021-06-18 |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 03/04/183 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 17/02/1417 February 2014 | AUDITOR'S RESIGNATION |
| 31/01/1431 January 2014 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMSON / 18/01/2010 |
| 17/11/0917 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMSON / 17/11/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM INGHAM / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM INGHAM / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 80 GEORGE STREET EDINBURGH EH2 3BU |
| 13/12/0713 December 2007 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED PERCY JOHNSON-MARSHALL & PARTNER S (GROUP) LIMITED CERTIFICATE ISSUED ON 21/01/04 |
| 21/01/0421 January 2004 | ARTICLES OF ASSOCIATION |
| 19/11/0319 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU |
| 11/12/0211 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/022 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/022 October 2002 | GRANT ACQUISITION 20/09/02 |
| 02/10/022 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/10/022 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE |
| 02/10/022 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 25/05/0225 May 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0124 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0124 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0124 December 2001 | RECLASS SHARES 11/12/01 |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CHIENE & TAIT CA 61 DUBLIN STREET EDINBURGH MIDLOTHIAN EH3 6NL |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | £ NC 100/150000 06/07 |
| 04/12/014 December 2001 | NC INC ALREADY ADJUSTED 06/07/98 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: DUDDINGSTON HOUSE DUDDINGSTON EDINBURGH MIDLOTHIAN, EH15 3QF |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/12/972 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/11/9717 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of JMARCHITECTS (GROUP) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company