JPM INTERACTIVE LTD
Company number 05411422 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Appointment of Mr Benjamin Herbert as a director on 2026-04-01 · 2 pages | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-08-31 · 8 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-17 with updates · 3 pages | View document |
| 27 Jan 2026 | Registered office address changed from 43 Brunel Parkway Pride Park Derby DE24 8HR England to 12 Richmond Terrace Clifton Bristol BS8 1AB on 2026-01-27 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 May 2025 | Micro company accounts made up to 2024-08-31 · 9 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 May 2024 | Appointment of Mr Terence Mason as a director on 2024-05-23 · 2 pages | View document |
| 16 May 2024 | Micro company accounts made up to 2023-08-31 · 9 pages | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 May 2023 | Micro company accounts made up to 2022-08-31 · 9 pages | View document |
| 1 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Apr 2022 | Registered office address changed from 3 Prospect Place Pride Park Derby DE24 8HG England to 43 Brunel Parkway Pride Park Derby DE24 8HR on 2022-04-04 · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM GROUND FLOOR, 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 1 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 7 VILLIERS COURT MERIDEN BUSINESS PARK COPSE DRIVE COVENTRY CV5 9RN | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM SEYMOUR HOUSE 5 HAMPTON COURT, MARSH LANE HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0AJ UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 8 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JONES | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES | View document |
| 7 Jun 2011 | SECRETARY APPOINTED MR TERENCE NEIL MASON | View document |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 11 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MR SIMON HERBERT | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 26 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT JONES / 07/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT MITCHELL / 07/12/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT JONES / 07/12/2009 | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 2700 ECLIPSE HOUSE, THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YJ | View document |
| 7 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 13 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07 | View document |
| 12 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: C/O JPM INTERNATIONAL ECLIPSE HOUSE 2700 THE CRESCENT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YJ | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 28 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: MILE HOUSE, LANSDOWN RD BATH B&NES BA1 5SY | View document |
| 1 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |