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JMP WILCOX & CO LIMITED

Company number 04119165

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2026 TM01 Termination of appointment of Michelle Woodward as a director on 10 April 2026
View PDF Termination of appointment of Michelle Woodward as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 37 pages (37 pages)
17 Feb 2026 AP01 Appointment of Mr Andrew Jackson as a director on 10 February 2026
View PDF Appointment of Mr Andrew Jackson as a director on 10 February 2026 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 AP01 Appointment of Mr Jeremy Mcmurray-Cole as a director on 2 December 2025
View PDF Appointment of Mr Jeremy Mcmurray-Cole as a director on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Dec 2025 TM01 Termination of appointment of Louisa Hitchen as a director on 16 December 2025
View PDF Termination of appointment of Louisa Hitchen as a director on 16 December 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2025 AP01 Appointment of Mr Michael Orye as a director on 1 August 2025
View PDF Appointment of Mr Michael Orye as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
22 May 2025 AP04 Appointment of Vistra Cosec Limited as a secretary on 30 April 2025
View PDF Appointment of Vistra Cosec Limited as a secretary on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 AP01 Appointment of Mrs Michelle Woodward as a director on 1 February 2025
View PDF Appointment of Mrs Michelle Woodward as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 TM01 Termination of appointment of Mark Burrows Smith as a director on 31 January 2025
View PDF Termination of appointment of Mark Burrows Smith as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 AP01 Appointment of Mrs Louisa Hitchen as a director on 31 January 2025
View PDF Appointment of Mrs Louisa Hitchen as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
07 Oct 2024 TM01 Termination of appointment of Andrew Neil Wilson as a director on 1 October 2024
View PDF Termination of appointment of Andrew Neil Wilson as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
14 May 2024 PSC02 Notification of Textile Recycling International Newco Limited as a person with significant control on 8 May 2024
View PDF Notification of Textile Recycling International Newco Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024 PSC07 Cessation of Textile Recycling International Limited as a person with significant control on 8 May 2024
View PDF Cessation of Textile Recycling International Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 MR01 Registration of charge 041191650004, created on 9 May 2024
View PDF Registration of charge 041191650004, created on 9 May 2024 - link opens in a new window - 74 pages (74 pages)
06 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
22 Mar 2024 AP01 Appointment of Mr Mark Burrows Smith as a director on 22 March 2024
View PDF Appointment of Mr Mark Burrows Smith as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)