DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, August 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 27, 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, July 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 21st, January 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 27, 2022
filed on: 28th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 23 Deppers Bridge Deppers Bridge Southam CV47 2SX. Change occurred on October 22, 2021. Company's previous address: Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ England.
filed on: 22nd, October 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, July 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 27, 2021
filed on: 23rd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, July 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 27, 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ. Change occurred on October 29, 2019. Company's previous address: Beauchamp Avenue 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG England.
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 27, 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Beauchamp Avenue 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG. Change occurred on February 28, 2019. Company's previous address: Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG United Kingdom.
filed on: 28th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(10 pages)
|
CONNOT |
Change of name notice
filed on: 20th, July 2018
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 20, 2018
filed on: 20th, July 2018
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 27, 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On May 1, 2017 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG. Change occurred on June 20, 2017. Company's previous address: Suite 16 Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ.
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 27, 2017
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 8, 2015: 100.00 GBP
capital
|
|
CH01 |
On January 5, 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 5, 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2014
filed on: 10th, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 10, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on October 11, 2012. Old Address: 25 Styles Close Leamington Spa CV31 1LS England
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed jem accounting services LIMITEDcertificate issued on 09/03/12
filed on: 9th, March 2012
| change of name
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 8, 2012. Old Address: 40 Caludon Road Coventry CV2 4LP
filed on: 8th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2011
filed on: 25th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 27, 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
288a |
On May 11, 2009 Director appointed
filed on: 11th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/04/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
filed on: 30th, April 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 30th, April 2009
| resolution
|
|
288b |
On April 30, 2009 Appointment terminated secretary
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 30, 2009 Appointment terminated director
filed on: 30th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, April 2009
| incorporation
|
Free Download
(18 pages)
|