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JAM TECHNOLOGY LIMITED

Company number 07444075

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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)
19 Jan 2017 AP01 Appointment of Mr John Frederick Myers as a director on 6 January 2017
19 Jan 2017 AP01 Appointment of Mr Colin Coates as a director on 6 January 2017
19 Jan 2017 AP01 Appointment of Mr Reuben Dowding as a director on 6 January 2017
19 Jan 2017 TM01 Termination of appointment of Mark Edward Pleydell as a director on 22 December 2016
19 Jan 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 108.00
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2016 AA Micro company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
27 Aug 2015 AA Micro company accounts made up to 30 November 2014
10 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
28 Aug 2014 AA Micro company accounts made up to 30 November 2013
15 Jul 2014 AD01 Registered office address changed from Office 21 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB to 3 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG on 15 July 2014
13 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
13 Dec 2013 CH01 Director's details changed for Mr. Mark Edward Pleydell on 3 June 2013
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 May 2013 AD01 Registered office address changed from Unit 1 the Offices George Reynolds Ind Estate Shildon Co Durham DL4 2RB United Kingdom on 14 May 2013
19 Dec 2012 AAMD Amended accounts made up to 30 November 2011
17 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
19 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Feb 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
01 Feb 2012 CH01 Director's details changed for Mr John Hale on 1 February 2012
18 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)