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THE JM GROUP (IT RECRUITMENT) LIMITED - 3rd, Floor, 3 London Wall Buildings 3rd Floor, 3 London Wall Buildings, London Wall, United Kingdom
Company Information
- Company registration number
- 02979206
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor, 3 London Wall Buildings 3rd Floor
- 3 London Wall Buildings
- London Wall
- London
- EC2M 5SY
- United Kingdom 3rd, Floor, 3 London Wall Buildings 3rd Floor, 3 London Wall Buildings, London Wall, London, EC2M 5SY, United Kingdom UK
Management
- Managing Directors
- ALAN CRAIG BAWDEN
- MS LOUISE EDWINA SMITH
- BRENDAN CHRISTOPHER FLOOD
- Company secretaries
- MS LOUISE EDWINA SMITH
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-14
- Dissolved on
- 2019-08-06
- SIC/NACE
- 78200 - Temporary employment agency activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE JM GROUP (CONTRACTS) LIMITED
- Filing of Accounts
- Due Date: 2015-05-31
- Last Date: 2013-08-31
✓
- Last Return Made Up To:
- 2012-02-24
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THE JM GROUP (IT RECRUITMENT) LIMITED Company Description
- THE JM GROUP (IT RECRUITMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 02979206. Its current trading status is "closed". It was registered 1994-10-14. It was previously called THE JM GROUP (CONTRACTS) LIMITED. It has declared SIC or NACE codes as "78200 - Temporary employment agency activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-02-24.It can be contacted at 3Rd .
Get THE JM GROUP (IT RECRUITMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Jm Group (It Recruitment) Limited - 3rd, Floor, 3 London Wall Buildings 3rd Floor, 3 London Wall Buildings, London Wall, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02979206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02979206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-20) - AA
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CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES (2017-03-01) - CS01
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PREVEXT FROM 31/08/2016 TO 31/12/2016 (2017-05-30) - AA01
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CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES (2017-03-07) - CS01
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keyboard_arrow_right 2016
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AUDITOR'S RESIGNATION (2016-07-07) - AUD
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24/02/16 FULL LIST (2016-04-07) - AR01
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM (2016-03-29) - AD01
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FULL ACCOUNTS MADE UP TO 31/08/15 (2016-03-21) - AA
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keyboard_arrow_right 2015
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24/02/15 FULL LIST (2015-02-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/14 (2015-04-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALAN BAWDEN (2015-09-04) - TM01
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DIRECTOR APPOINTED MR ADAM DREW (2015-09-04) - AP01
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DIRECTOR APPOINTED MRS FIONA ELIZABETH EDDY (2015-09-04) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 029792060006 (2015-11-05) - MR01
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DIRECTOR APPOINTED MR BRENDAN CHRISTOPHER FLOOD (2015-11-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON GIRVEN (2015-11-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ADAM DREW (2015-11-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FIONA EDDY (2015-11-13) - TM01
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APPOINTMENT TERMINATED, SECRETARY ADAM DREW (2015-11-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STUART MILTON (2015-11-13) - TM01
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM (2015-11-13) - AD01
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APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH (2015-11-13) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-11-17) - MR04
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keyboard_arrow_right 2014
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24/02/14 FULL LIST (2014-03-03) - AR01
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APPOINTMENT TERMINATED, SECRETARY LEE KITCHEN (2014-03-06) - TM02
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SECRETARY APPOINTED MR ADAM PAUL DREW (2014-03-06) - AP03
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FULL ACCOUNTS MADE UP TO 31/08/13 (2014-02-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVE PYE (2014-09-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LEE KITCHEN (2014-09-05) - TM01
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DIRECTOR APPOINTED MR SIMON STEWART GIRVEN (2014-10-24) - AP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-02-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GREEN (2013-04-17) - TM01
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24/02/13 FULL LIST (2013-04-08) - AR01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-09-10) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-09-10) - MG02
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-06-07) - AA
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24/02/12 FULL LIST (2012-03-02) - AR01
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keyboard_arrow_right 2011
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DISS40 (DISS40(SOAD)) (2011-09-03) - DISS40
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-09-02) - AA
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FIRST GAZETTE (2011-08-30) - GAZ1
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24/02/11 FULL LIST (2011-04-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JULIE BROOKS (2011-04-11) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR DAVID PYE (2010-02-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MR DAVID PYE (2010-02-24) - TM01
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24/02/10 FULL LIST (2010-02-25) - AR01
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CHANGE OF NAME 28/02/2010 (2010-03-01) - RES15
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COMPANY NAME CHANGED THE JM GROUP (CONTRACTS) LIMITED (2010-03-01) - CERTNM
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DIRECTOR APPOINTED MRS SUSAN GREEN (2010-07-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-06-03) - AA
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DIRECTOR APPOINTED MR LEE JOHN KITCHEN (2010-07-12) - AP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-06-22) - AA
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03/10/09 FULL LIST (2009-11-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE EDWINA SMITH / 26/10/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART GREGORY MILTON / 26/10/2009 (2009-11-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE BROOKS / 26/10/2009 (2009-11-26) - CH01
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SAIL ADDRESS CREATED (2009-11-26) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAIG BAWDEN / 26/10/2009 (2009-11-26) - CH01
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS (2009-01-16) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-01-16) - 353
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY MARK WEBSTER (2008-04-07) - 288b
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SECRETARY APPOINTED MR LEE JOHN KITCHEN (2008-04-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/08/07 (2008-02-07) - AA
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DIRECTOR RESIGNED (2008-02-01) - 288b
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM: (2008-01-09) - 287
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-11-23) - 288a
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS (2007-10-18) - 363a
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 (2007-08-29) - 225
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FULL ACCOUNTS MADE UP TO 31/10/06 (2007-08-21) - AA
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COMPANY NAME CHANGED (2007-06-04) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-02) - 395
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/10/05 (2006-02-10) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-15) - 395
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS (2006-10-16) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS (2005-10-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/04 (2005-04-06) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS (2004-10-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-08-26) - AA
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NEW SECRETARY APPOINTED (2004-06-15) - 288a
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SECRETARY RESIGNED (2004-06-15) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS (2003-10-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-06-20) - AA
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AUDITOR'S RESIGNATION (2003-06-17) - AUD
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-01-29) - 288b
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS (2002-01-29) - 363s
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS (2002-10-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/01 (2002-07-18) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-03-30) - 288a
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FULL ACCOUNTS MADE UP TO 31/10/00 (2001-02-21) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS (2000-10-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-06-16) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS (1999-10-11) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1999-08-05) - 395
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-04-20) - AA
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AUDITOR'S RESIGNATION (1999-02-05) - AUD
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keyboard_arrow_right 1998
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RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS (1998-09-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-04-28) - AA
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DIRECTOR'S PARTICULARS CHANGED (1998-04-24) - 288c
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LOCATION OF REGISTER OF MEMBERS (1998-04-01) - 353
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-08-12) - AA
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REGISTERED OFFICE CHANGED ON 15/09/97 FROM: (1997-09-15) - 287
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RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS (1997-10-15) - 363s
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AUDITOR'S RESIGNATION (1997-12-04) - AUD
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS (1996-11-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-08-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-06-14) - 395
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REGISTERED OFFICE CHANGED ON 28/02/96 FROM: (1996-02-28) - 287
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COMPANY NAME CHANGED (1996-01-31) - CERTNM
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS (1996-01-19) - 363x
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keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-24) - 288
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ALTER MEM AND ARTS 31/10/94 (1995-01-22) - SRES01
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COMPANY NAME CHANGED (1995-01-18) - CERTNM
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 10/11/94 FROM: (1994-11-10) - 287
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INCORPORATION DOCUMENTS (1994-10-14) - NEWINC
