JAMES MUIR LIMITED


Registered number: 05602468
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Name: JAMES MUIR LIMITED
JAMES MUIR LTD
Address: SUITE 80 5 LIBERTY SQUARE, KINGS HILL, WEST MALLING, ENGLAND, ME19 4AU
Incorporation Date: 2005-10-25

Company status: Active


Company Documents

date name form type
2022-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-10-25 CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES CS01
2022-09-05 SAIL ADDRESS CREATED AD02
2022-03-30 REGISTERED OFFICE CHANGED ON 30/03/2022 FROM189 EAST INDIA DOCK ROADLONDONE14 0EA AD01
2022-09-06 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2022-09-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2021-08-11 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-25 CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES CS01
2020-10-01 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-26 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2019-10-25 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-27 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2018-10-01 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-07-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-26 25/10/15 FULL LIST AR01
2014-10-26 25/10/14 FULL LIST AR01
2014-11-19 APPOINTMENT TERMINATED, DIRECTOR MARISSA AVRAAMIDES TM01
2014-06-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-25 25/10/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-25 25/10/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARITON AVRAAMIDES / 05/10/2012 CH01
2012-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISSA AVRAAMIDES / 05/10/2012 CH01
2012-10-05 SECRETARY'S CHANGE OF PARTICULARS / MR JASON CHARITON AVRAAMIDES / 05/10/2012 CH03
2011-10-27 25/10/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-25 25/10/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-26 25/10/09 FULL LIST AR01
2008-10-27 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-20 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 225
2007-11-05 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2006-10-27 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2006-03-22 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:73 ISLAND ROWLONDONE14 7HU 287
2005-10-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-25 22:01:23