JSM TECHNOLOGY LIMITED
| Status | DISSOLVED |
| Company No. | 08836914 |
| Category | Private Limited Company |
| Incorporated | 08 Jan 2014 |
| Age | 10 years, 5 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Apr 2022 |
| Years | 2 years, 1 month, 19 days |
SUMMARY
JSM TECHNOLOGY LIMITED is an dissolved private limited company with number 08836914. It was incorporated 10 years, 5 months, 7 days ago, on 08 January 2014 and it was dissolved 2 years, 1 month, 19 days ago, on 26 April 2022. The company address is C/O James Cowper Kreston 8th Floor South C/O James Cowper Kreston 8th Floor South, Reading, RG1 8LS, Berkshire.
Company Fillings
Gazette dissolved voluntary
Date: 26 Apr 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 12 Mar 2022
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 27 Jan 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Cessation of a person with significant control
Date: 17 Jan 2020
Action Date: 22 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-22
Psc name: Price Bailey Group Limited
Documents
Notification of a person with significant control
Date: 17 Jan 2020
Action Date: 22 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeremy Hyman
Notification date: 2019-02-22
Documents
Move registers to registered office company with new address
Date: 17 Jan 2020
Category: Address
Type: AD04
New address: C/O James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS
Documents
Change sail address company with old address new address
Date: 15 Jan 2020
Category: Address
Type: AD02
New address: 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB
Old address: Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
New address: C/O James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading Berkshire RG1 8LS
Old address: The Old Winery Lamberhurst Vineyard Lamberhurst Kent TN3 8ER England
Change date: 2019-12-19
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 07 Oct 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Elizabeth Mary Wilks
Termination date: 2019-04-08
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-23
Officer name: Charles William Olley
Documents
Termination director company with name termination date
Date: 21 Feb 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-23
Officer name: Martin William Herbert Clapson
Documents
Change person director company with change date
Date: 02 Jan 2019
Action Date: 27 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-27
Officer name: Charles William Olley
Documents
Accounts with accounts type unaudited abridged
Date: 22 Oct 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 15 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-12-31
Documents
Resolution
Date: 15 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 13 Mar 2018
Category: Address
Type: AD03
New address: Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Documents
Cessation of a person with significant control
Date: 12 Mar 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-22
Psc name: Sarah Elizabeth Mary Wilks
Documents
Cessation of a person with significant control
Date: 12 Mar 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-22
Psc name: Jeremy Hyman
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 09 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-06-09
Psc name: Price Bailey Group Limited
Documents
Capital allotment shares
Date: 12 Mar 2018
Action Date: 22 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-22
Capital : 375,200 GBP
Documents
Change to a person with significant control
Date: 12 Mar 2018
Action Date: 09 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sarah Elizabeth Mary Wilks
Change date: 2017-01-09
Documents
Change to a person with significant control
Date: 12 Mar 2018
Action Date: 09 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jeremy Hyman
Change date: 2017-01-09
Documents
Change sail address company with new address
Date: 12 Mar 2018
Category: Address
Type: AD02
New address: Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 08 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-08
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-18
Officer name: Mr Jeremy Hyman
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sarah Elizabeth Mary Wilks
Change date: 2018-01-18
Documents
Accounts with accounts type unaudited abridged
Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles William Olley
Appointment date: 2017-06-09
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Clapson
Appointment date: 2017-06-09
Documents
Capital name of class of shares
Date: 22 Jun 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Old address: The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER England
New address: The Old Winery Lamberhurst Vineyard Lamberhurst Kent TN3 8ER
Change date: 2017-02-24
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Old address: 88 Crawford Street London London W1H 2EJ
New address: The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER
Change date: 2017-02-24
Documents
Confirmation statement with updates
Date: 12 Feb 2017
Action Date: 08 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-08
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Capital allotment shares
Date: 29 Apr 2015
Action Date: 18 Jan 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-01-18
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 08 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-08
Documents
Change person director company with change date
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-17
Officer name: Miss Sarah Elizabeth Mary Wilks
Documents
Change person director company with change date
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-17
Officer name: Mr Jeremy Hyman
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2015
Action Date: 17 Mar 2015
Category: Address
Type: AD01
Old address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England
Change date: 2015-03-17
New address: 88 Crawford Street London London W1H 2EJ
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 08 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-08
Officer name: Miss Sarah Elizabeth Mary Whittome
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2014
Action Date: 05 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-05
Charge number: 088369140001
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Address
Type: AD01
New address: 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU
Old address: 16 Churchill Way Cardiff CF10 2DX United Kingdom
Change date: 2014-07-25
Documents
Appoint person director company with name date
Date: 25 Jul 2014
Action Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sarah Elizabeth Mary Whittome
Appointment date: 2014-01-08
Documents
Appoint person director company with name date
Date: 25 Jul 2014
Action Date: 08 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Hyman
Appointment date: 2014-01-08
Documents
Certificate change of name company
Date: 11 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newrange LIMITED\certificate issued on 11/04/14
Documents
Change of name notice
Date: 11 Apr 2014
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Stephens
Documents
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