JUMPTEC LIMITED

05220363
25 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4QR

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2024 accounts Annual Accounts 13 Buy now
27 Mar 2024 officers Appointment of director (Mr John Davies) 2 Buy now
25 Mar 2024 officers Appointment of director (Mr Anil Pitalia) 2 Buy now
21 Feb 2024 officers Termination of appointment of director (Paul William Kirkman) 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 capital Return of Allotment of shares 3 Buy now
15 Jun 2023 accounts Annual Accounts 12 Buy now
03 Apr 2023 officers Termination of appointment of director (Scott Andrew Lanzi) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Oct 2021 officers Appointment of director (Mr Paul William Kirkman) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Scott Andrew Lanzi) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Austin Clews) 1 Buy now
11 Oct 2021 incorporation Memorandum Articles 9 Buy now
11 Oct 2021 resolution Resolution 1 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 accounts Annual Accounts 12 Buy now
29 Sep 2021 mortgage Registration of a charge 52 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2021 officers Termination of appointment of secretary (Raine Harthern) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Anthony Gary Harthern) 1 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 11 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 accounts Annual Accounts 12 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2018 accounts Annual Accounts 14 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2017 mortgage Registration of a charge 13 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 accounts Annual Accounts 7 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2016 accounts Annual Accounts 7 Buy now
29 Sep 2015 officers Change of particulars for director (Austin Clews) 2 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
28 May 2015 accounts Annual Accounts 7 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
30 Jul 2014 accounts Annual Accounts 7 Buy now
30 Jul 2014 mortgage Registration of a charge 40 Buy now
20 Sep 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 Sep 2013 resolution Resolution 1 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
04 Sep 2013 officers Termination of appointment of secretary (Maria Chambers) 1 Buy now
21 Aug 2013 officers Appointment of secretary (Maria Chambers) 4 Buy now
21 Aug 2013 officers Appointment of secretary (Maria Chambers) 3 Buy now
14 May 2013 accounts Annual Accounts 6 Buy now
28 Feb 2013 resolution Resolution 42 Buy now
28 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
26 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jan 2013 officers Change of particulars for director (Austin Clews) 2 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 6 Buy now
03 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Sep 2011 annual-return Annual Return 6 Buy now
05 Sep 2011 officers Change of particulars for director (Austin Clews) 2 Buy now
05 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 accounts Annual Accounts 7 Buy now
13 Sep 2010 annual-return Annual Return 6 Buy now
06 Aug 2010 accounts Annual Accounts 7 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
22 Sep 2009 officers Director appointed austin clews 3 Buy now
31 Jul 2009 accounts Annual Accounts 7 Buy now
24 Oct 2008 annual-return Return made up to 02/09/08; no change of members 6 Buy now
27 Jun 2008 accounts Annual Accounts 7 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
27 Sep 2007 annual-return Return made up to 02/09/07; full list of members 6 Buy now
27 Jul 2007 accounts Annual Accounts 7 Buy now
26 Mar 2007 capital Particulars of contract relating to shares 1 Buy now
26 Mar 2007 capital Ad 13/03/07--------- £ si 98@1=98 £ ic 2/100 3 Buy now
05 Oct 2006 annual-return Return made up to 02/09/06; full list of members 6 Buy now
04 Oct 2006 accounts Annual Accounts 6 Buy now
27 Oct 2005 annual-return Return made up to 02/09/05; full list of members 6 Buy now
25 Oct 2004 officers Secretary's particulars changed 1 Buy now
22 Oct 2004 officers Director's particulars changed 1 Buy now
13 Oct 2004 officers New director appointed 1 Buy now
13 Oct 2004 officers New secretary appointed 2 Buy now
13 Oct 2004 address Registered office changed on 13/10/04 from: howard & co chartered, accountants, 10-12 wellington street st johns, blackburn BB1 8AG 1 Buy now
16 Sep 2004 officers Secretary resigned 1 Buy now
16 Sep 2004 officers Director resigned 1 Buy now
16 Sep 2004 address Registered office changed on 16/09/04 from: 44 upper belgrave road, clifton, bristol, BS8 2XN 1 Buy now
02 Sep 2004 incorporation Incorporation Company 7 Buy now