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J.M.C. RESTAURANTS LIMITED

Company number NI027644

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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)
15 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Confirmation of shares classes 04/03/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2024 SH08 Change of share class name or designation
15 Mar 2024 SH10 Particulars of variation of rights attached to shares
21 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
31 Oct 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
27 Jan 2022 AD01 Registered office address changed from T/a Mcdonald's Sprucefield Hillsborough Road Lisburn BT27 5QN to Jmc Restaurants Ltd Suite 109, Lisburn Enterprise Organisation 6 Enterprise Crescent, Ballinderry Road Lisburn BT28 2BP on 27 January 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
14 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
27 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 27 July 2017
21 Jul 2017 PSC01 Notification of John Francis Mccollum as a person with significant control on 6 April 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates