AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(10 pages)
|
SH01 |
50.59 GBP is the capital in company's statement on Friday 11th August 2023
filed on: 22nd, August 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
67.06 GBP is the capital in company's statement on Friday 11th August 2023
filed on: 22nd, August 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, July 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 088885800003 satisfaction in full.
filed on: 30th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 088885800001 satisfaction in full.
filed on: 30th, January 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on Monday 4th July 2022. Company's previous address: Kemp House 152 City Road London EC1V 2NX.
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 26th October 2021
filed on: 30th, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 5th, October 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th November 2020
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, July 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd July 2020.
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd July 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 13th, May 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, February 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
23.76 GBP is the capital in company's statement on Monday 24th February 2020
filed on: 25th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
20.74 GBP is the capital in company's statement on Thursday 23rd January 2020
filed on: 12th, February 2020
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 088885800003, created on Thursday 19th December 2019
filed on: 19th, December 2019
| mortgage
|
Free Download
(37 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
20.49 GBP is the capital in company's statement on Monday 30th September 2019
filed on: 7th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
20.09 GBP is the capital in company's statement on Tuesday 16th July 2019
filed on: 1st, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
20.09 GBP is the capital in company's statement on Tuesday 16th July 2019
filed on: 1st, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
2.20 GBP is the capital in company's statement on Wednesday 17th April 2019
filed on: 1st, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
2.33 GBP is the capital in company's statement on Monday 6th May 2019
filed on: 1st, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 21st November 2017.
filed on: 16th, March 2018
| officers
|
Free Download
(3 pages)
|
SH01 |
1.31 GBP is the capital in company's statement on Friday 29th September 2017
filed on: 15th, February 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 21st November 2017
filed on: 15th, February 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, February 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
1.28 GBP is the capital in company's statement on Wednesday 5th April 2017
filed on: 29th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.17 GBP is the capital in company's statement on Monday 3rd April 2017
filed on: 29th, September 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 12th October 2016.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Monday 4th April 2016
filed on: 25th, October 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, October 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
1.17 GBP is the capital in company's statement on Monday 4th April 2016
filed on: 18th, October 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st May 2016 to Saturday 30th April 2016
filed on: 31st, May 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 088885800002, created on Thursday 3rd March 2016
filed on: 4th, March 2016
| mortgage
|
Free Download
(23 pages)
|
AA01 |
Accounting period ending changed to Saturday 28th February 2015 (was Sunday 31st May 2015).
filed on: 11th, November 2015
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 088885800001, created on Wednesday 14th October 2015
filed on: 15th, October 2015
| mortgage
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th September 2015
filed on: 14th, September 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address Kemp House 152 City Road London EC1V 2NX. Change occurred on Monday 3rd August 2015. Company's previous address: Clarendon House 125 Shenley Road Borehamwood Herts WD6 1AG United Kingdom.
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 23rd July 2015
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd July 2015.
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th May 2015
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed jymec LIMITEDcertificate issued on 12/05/15
filed on: 12th, May 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director's appointment was terminated on Monday 11th May 2015
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th May 2015.
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Clarendon House 125 Shenley Road Borehamwood Herts WD6 1AG. Change occurred on Friday 1st May 2015. Company's previous address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR.
filed on: 1st, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th February 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 5th March 2015
capital
|
|
NEWINC |
Company registration
filed on: 12th, February 2014
| incorporation
|
Free Download
(36 pages)
|