JEM CONTROLS LTD
| Status | ACTIVE |
| Company No. | 10990236 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2017 |
| Age | 6 years, 7 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
JEM CONTROLS LTD is an active private limited company with number 10990236. It was incorporated 6 years, 7 months, 30 days ago, on 02 October 2017. The company address is The Hive The Hive, Weston-super-mare, BS24 8EE, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Change to a person with significant control
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Becky Lattuca
Change date: 2020-10-16
Documents
Change person secretary company with change date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-10-16
Officer name: Mrs Becky Lattuca
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-16
Officer name: Mr Jason Dean Lattuca
Documents
Change to a person with significant control
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-16
Psc name: Mr Jason Dean Lattuca
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-16
Old address: 71 Blackburn Way West Wick Weston-Super-Mare BS24 7GT England
New address: The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company previous shortened
Date: 18 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2020-08-31
New date: 2019-10-31
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 14 Feb 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-01
Psc name: Mr Jason Dean Lattuca
Documents
Notification of a person with significant control
Date: 13 Feb 2020
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-01
Psc name: Becky Lattuca
Documents
Capital allotment shares
Date: 13 Feb 2020
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-10-01
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-23
New address: 71 Blackburn Way West Wick Weston-Super-Mare BS24 7GT
Old address: Forge Enterprise Centre 3 Church Road West Huntspill Highbridge Somerset TA9 3RN England
Documents
Change person secretary company with change date
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-10-24
Officer name: Mrs Becky Lattuca
Documents
Change person director company with change date
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-24
Officer name: Mr Jason Dean Lattuca
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2017
Action Date: 24 Oct 2017
Category: Address
Type: AD01
New address: Forge Enterprise Centre 3 Church Road West Huntspill Highbridge Somerset TA9 3RN
Change date: 2017-10-24
Old address: 120 Station Road Nailsea BS48 1TB United Kingdom
Documents
Change account reference date company current shortened
Date: 02 Oct 2017
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-31
Made up date: 2018-10-31
Documents
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