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JMK BUSINESS SOLUTIONS LIMITED

Company number 06946004

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	PSC04	Change of details for Mr Sergei Ermack as a person with significant control on 23 January 2024	View PDF Change of details for Mr Sergei Ermack as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Aleksei Kern as a person with significant control on 23 January 2024	View PDF Cessation of Aleksei Kern as a person with significant control on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
01 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: removal of auditors / appointment of auditors 27/01/2023	View PDF Resolutions RES13 ‐ Re: removal of auditors / appointment of auditors 27/01/2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 25,001	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 25,001 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
29 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	MR04	Satisfaction of charge 069460040003 in full	View PDF Satisfaction of charge 069460040003 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR01	Registration of charge 069460040004, created on 14 September 2021	View PDF Registration of charge 069460040004, created on 14 September 2021 - link opens in a new window - 35 pages (35 pages)
31 Aug 2021	MR04	Satisfaction of charge 069460040002 in full	View PDF Satisfaction of charge 069460040002 in full - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
25 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	MR01	Registration of charge 069460040003, created on 2 November 2020	View PDF Registration of charge 069460040003, created on 2 November 2020 - link opens in a new window - 29 pages (29 pages)
16 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Apr 2019	PSC04	Change of details for Mr Sergei Ermack as a person with significant control on 5 April 2019	View PDF Change of details for Mr Sergei Ermack as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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JMK BUSINESS SOLUTIONS LIMITED

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