JSM TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 27/01/2227 January 2022 | Application to strike the company off the register |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HYMAN |
| 17/01/2017 January 2020 | CESSATION OF PRICE BAILEY GROUP LIMITED AS A PSC |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 15/01/2015 January 2020 | SAIL ADDRESS CHANGED FROM: TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM THE OLD WINERY LAMBERHURST VINEYARD LAMBERHURST KENT TN3 8ER ENGLAND |
| 07/10/197 October 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILKS |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAPSON |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OLLEY |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM OLLEY / 27/12/2018 |
| 22/10/1822 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/10/1815 October 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
| 15/06/1815 June 2018 | ALTER ARTICLES 22/02/2018 |
| 15/06/1815 June 2018 | ARTICLES OF ASSOCIATION |
| 13/03/1813 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 12/03/1812 March 2018 | CESSATION OF JEREMY HYMAN AS A PSC |
| 12/03/1812 March 2018 | CESSATION OF SARAH ELIZABETH MARY WILKS AS A PSC |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MARY WILKS / 09/01/2017 |
| 12/03/1812 March 2018 | SAIL ADDRESS CREATED |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JEREMY HYMAN / 09/01/2017 |
| 12/03/1812 March 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 375200 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRICE BAILEY GROUP LIMITED |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HYMAN / 18/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MARY WILKS / 18/01/2018 |
| 31/10/1731 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED CHARLES WILLIAM OLLEY |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MARTIN CLAPSON |
| 19/06/1719 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 88 CRAWFORD STREET LONDON LONDON W1H 2EJ |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM THE OLD WINERY LAMBERHURST VINEYARD LAMBERHURST TUNBRIDGE WELLS KENT TN3 8ER ENGLAND |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/04/1529 April 2015 | 18/01/14 STATEMENT OF CAPITAL GBP 100 |
| 29/04/1529 April 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH MARY WILKS / 17/03/2015 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU ENGLAND |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HYMAN / 17/03/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH MARY WHITTOME / 08/01/2014 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088369140001 |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MISS SARAH ELIZABETH MARY WHITTOME |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR JEREMY HYMAN |
| 11/04/1411 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED NEWRANGE LIMITED CERTIFICATE ISSUED ON 11/04/14 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 08/01/148 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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