JMS (EXPORT SALES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Resolutions |
| 22/08/2522 August 2025 New | Appointment of a voluntary liquidator |
| 22/08/2522 August 2025 New | Statement of affairs |
| 22/08/2522 August 2025 New | Registered office address changed from C/O Stephenson & Co Grd Flr Austin Hse 43 Poole Rd Westbourne Bournemouth Dorset BH4 9DN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2025-08-22 |
| 21/07/2521 July 2025 | Termination of appointment of Mohamed Yunis Khan as a secretary on 2025-06-30 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GLYNN |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 100001 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR LAURENCE PATRICK HOLLANDE |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 10/05/1610 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOLLANDE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 30/04/1430 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MRS JACQUELINE THERESA HILDA COLETTE HOLLANDE |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 100001 |
| 17/04/1317 April 2013 | ARTICLES OF ASSOCIATION |
| 17/04/1317 April 2013 | ALTER ARTICLES 13/03/2013 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR MOHAMED YUNIS KHAN |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOLLANDE |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER GLYNN |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLLANDE |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOLLANDE |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MRS JACQUELINE THERESA HILDA COLETTE HOLLANDE |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED PETER GERRARD GLYNN |
| 04/08/104 August 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 29/04/1029 April 2010 | SECRETARY APPOINTED PETER GERRARD GLYNN |
| 29/04/1029 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE THERESA HILDA COLETTE HOLLANDE / 01/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK HOLLANDE / 01/11/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HOLLADE / 04/04/2008 |
| 16/02/0916 February 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 18/04/0818 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 18/04/0818 April 2008 | SECRETARY APPOINTED JACQUELINE THERESA HILDA COLETTE HOLLADE |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED LAURENCE PATRICK HOLLANDE |
| 09/04/089 April 2008 | COMPANY NAME CHANGED JMS (EXPERT SALES) LIMITED CERTIFICATE ISSUED ON 14/04/08 |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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