J M W Systems Ltd was registered on 06 June 2000 and has its registered office in Stone, it's status is listed as "Active". The company has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILNE, Jennifer Anne | 30 March 2010 | 04 October 2010 | 1 |
| WILLIAMSON, Edith Patricia Rose | 06 June 2000 | 30 June 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Christopher Michael | 21 June 2016 | 27 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 03 December 2019 | |
| CS01 - N/A | 04 September 2019 | |
| PSC07 - N/A | 08 May 2019 | |
| PSC02 - N/A | 07 May 2019 | |
| RESOLUTIONS - N/A | 21 December 2018 | |
| CC04 - Statement of companies objects | 21 December 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 18 December 2018 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 25 July 2018 | |
| MR04 - N/A | 21 February 2018 | |
| MR04 - N/A | 21 February 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 18 July 2017 | |
| CH01 - Change of particulars for director | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 18 July 2017 | |
| PSC01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| TM02 - Termination of appointment of secretary | 27 June 2016 | |
| AP01 - Appointment of director | 27 June 2016 | |
| AP03 - Appointment of secretary | 27 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 10 July 2015 | |
| MR01 - N/A | 15 August 2014 | |
| AR01 - Annual Return | 24 July 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AD01 - Change of registered office address | 03 June 2014 | |
| MR01 - N/A | 03 May 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| RP04 - N/A | 30 September 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 18 July 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AA01 - Change of accounting reference date | 09 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| RESOLUTIONS - N/A | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| SH01 - Return of Allotment of shares | 13 April 2010 | |
| CERTNM - Change of name certificate | 08 April 2010 | |
| CONNOT - N/A | 08 April 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AD01 - Change of registered office address | 26 February 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363s - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363s - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 08 August 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 01 August 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
| NEWINC - New incorporation documents | 06 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2014 | Fully Satisfied |
N/A |
