JPM CONTRACTS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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13/08/2513 August 2025 NewNotification of James Mcnicholl as a person with significant control on 2025-07-23

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13/08/2513 August 2025 NewChange of details for Mr Colum Mcnicholl as a person with significant control on 2025-07-23

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14/04/2514 April 2025 Registration of charge NI0316610002, created on 2025-04-14

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27/03/2527 March 2025 Satisfaction of charge 1 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Confirmation statement made on 2024-11-26 with no updates

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-11-26 with no updates

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/07/2325 July 2023 Change of details for Mr Colm Mcnicholl as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Director's details changed for Colm Mcnicholl on 2023-07-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-26 with no updates

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/10/1731 October 2017 DIRECTOR APPOINTED MR COLIN DOHERTY

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31/10/1731 October 2017 DIRECTOR APPOINTED MR JAMES MCNICHOLL

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 December 2016

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03/03/173 March 2017 PREVEXT FROM 30/06/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/01/166 January 2016 Annual return made up to 26 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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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/01/159 January 2015 Annual return made up to 26 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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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/12/1317 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY FIONA BONNER

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/02/136 February 2013 Annual return made up to 26 November 2012 with full list of shareholders

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29/10/1229 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/05/129 May 2012 09/05/12 STATEMENT OF CAPITAL GBP 16981

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30/04/1230 April 2012 RETURN OF PURCHASE OF OWN SHARES

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/02/1229 February 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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01/12/111 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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10/12/1010 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLM MCNICHOLL / 27/11/2009

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10/12/1010 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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14/07/1014 July 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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08/04/108 April 2010 Annual return made up to 26 November 2009 with full list of shareholders

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02/11/092 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/05/0913 May 2009 CHANGE OF DIRS/SEC

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06/03/096 March 2009 CHANGE OF DIRS/SEC

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17/12/0817 December 2008 26/11/08 ANNUAL RETURN SHUTTLE

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12/08/0812 August 2008 31/12/07 ANNUAL ACCTS

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12/12/0712 December 2007 26/11/07 ANNUAL RETURN SHUTTLE

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21/09/0721 September 2007 31/12/06 ANNUAL ACCTS

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11/12/0611 December 2006 26/11/06 ANNUAL RETURN SHUTTLE

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27/10/0627 October 2006 31/12/05 ANNUAL ACCTS

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09/01/069 January 2006 26/11/05 ANNUAL RETURN SHUTTLE

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17/08/0517 August 2005 31/12/04 ANNUAL ACCTS

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27/10/0427 October 2004 31/12/03 ANNUAL ACCTS

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05/03/045 March 2004 26/11/03 ANNUAL RETURN SHUTTLE

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05/03/045 March 2004 CHANGE IN SIT REG ADD

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04/11/034 November 2003 31/12/02 ANNUAL ACCTS

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14/02/0314 February 2003 26/11/00 ANNUAL RETURN SHUTTLE

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14/02/0314 February 2003 26/11/01 ANNUAL RETURN SHUTTLE

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14/02/0314 February 2003 26/11/02 ANNUAL RETURN SHUTTLE

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11/05/0211 May 2002 31/12/01 ANNUAL ACCTS

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03/07/013 July 2001 31/12/00 ANNUAL ACCTS

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03/07/013 July 2001 CHANGE OF ARD

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06/06/016 June 2001 RETURN OF ALLOT OF SHARES

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04/10/004 October 2000 30/11/99 ANNUAL ACCTS

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01/03/001 March 2000 CHANGE IN SIT REG ADD

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27/02/0027 February 2000 UPDATED MEM AND ARTS

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11/02/0011 February 2000 26/11/97 ANNUAL RETURN SHUTTLE

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11/02/0011 February 2000 26/11/99 ANNUAL RETURN SHUTTLE

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11/02/0011 February 2000 CHANGE OF DIRS/SEC

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11/02/0011 February 2000 26/11/98 ANNUAL RETURN SHUTTLE

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11/02/0011 February 2000 CHANGE OF DIRS/SEC

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09/02/009 February 2000 RESOLUTION TO CHANGE NAME

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09/02/009 February 2000 CERT CHANGE

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03/11/993 November 1999 30/11/98 ANNUAL ACCTS

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03/11/993 November 1999 SPECIAL/EXTRA RESOLUTION

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29/09/9829 September 1998 30/11/97 ANNUAL ACCTS

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29/09/9829 September 1998 SPECIAL/EXTRA RESOLUTION

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03/12/963 December 1996 CHANGE OF DIRS/SEC

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26/11/9626 November 1996 PARS RE DIRS/SIT REG OFF

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26/11/9626 November 1996 ARTICLES

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26/11/9626 November 1996 MEMORANDUM

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26/11/9626 November 1996 DECLN COMPLNCE REG NEW CO

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26/11/9626 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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