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JMC. IT GROUP LIMITED

Company number 04667713

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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)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2015	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 - 24 pages (24 pages)
07 May 2015	MR01	Registration of charge 046677130006, created on 1 May 2015	View PDF Registration of charge 046677130006, created on 1 May 2015 - link opens in a new window - 20 pages (20 pages)
07 May 2015	MR01	Registration of charge 046677130007, created on 1 May 2015	View PDF Registration of charge 046677130007, created on 1 May 2015 - link opens in a new window - 16 pages (16 pages)
25 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 68,500	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 68,500 - link opens in a new window - 12 pages (12 pages)
05 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 68,500	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 68,500 - link opens in a new window - 12 pages (12 pages)
27 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 25 pages (25 pages)
29 May 2013	CH01	Director's details changed for Mr Michael James Bentley on 22 April 2013	View PDF Director's details changed for Mr Michael James Bentley on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
25 Feb 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 25 pages (25 pages)
07 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 February 2012 - link opens in a new window - 22 pages (22 pages)
30 May 2012	SH06	Cancellation of shares. Statement of capital on 30 May 2012 GBP 68,500	View PDF Cancellation of shares. Statement of capital on 30 May 2012 GBP 68,500 - link opens in a new window - 4 pages (4 pages)
30 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
09 May 2012	SH06	Cancellation of shares. Statement of capital on 9 May 2012 GBP 69,250	View PDF Cancellation of shares. Statement of capital on 9 May 2012 GBP 69,250 - link opens in a new window - 6 pages (6 pages)
09 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012	View PDF Annual return made up to 17 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012 - link opens in a new window - 14 pages (14 pages)
07 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
21 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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