Established in 1997, Jms Consulting Engineers Ltd are based in Brightwell, Suffolk. There are 2 directors listed as Staines, Anna Maria, Staines, Daniel Joseph for this business in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STAINES, Anna Maria | 01 July 2004 | - | 1 |
STAINES, Daniel Joseph | 01 August 1997 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
CH01 - Change of particulars for director | 30 July 2020 | |
CH01 - Change of particulars for director | 29 July 2020 | |
AD01 - Change of registered office address | 23 July 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 28 September 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 04 August 2017 | |
PSC05 - N/A | 04 August 2017 | |
CH03 - Change of particulars for secretary | 17 June 2017 | |
AD01 - Change of registered office address | 15 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
TM01 - Termination of appointment of director | 17 May 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 07 April 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AD01 - Change of registered office address | 18 August 2015 | |
AA - Annual Accounts | 11 May 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 30 May 2014 | |
CH01 - Change of particulars for director | 14 April 2014 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AAMD - Amended Accounts | 08 January 2013 | |
AR01 - Annual Return | 12 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AD01 - Change of registered office address | 31 May 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 02 August 2010 | |
AA - Annual Accounts | 16 April 2010 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 04 September 2008 | |
AA - Annual Accounts | 05 June 2008 | |
395 - Particulars of a mortgage or charge | 18 April 2008 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 22 August 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363a - Annual Return | 04 August 2005 | |
395 - Particulars of a mortgage or charge | 20 May 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363a - Annual Return | 07 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2004 | |
AA - Annual Accounts | 10 June 2004 | |
363s - Annual Return | 21 August 2003 | |
AA - Annual Accounts | 12 June 2003 | |
363s - Annual Return | 07 August 2002 | |
AA - Annual Accounts | 03 July 2002 | |
287 - Change in situation or address of Registered Office | 12 February 2002 | |
353 - Register of members | 15 November 2001 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 13 June 2001 | |
AA - Annual Accounts | 23 March 2001 | |
287 - Change in situation or address of Registered Office | 24 November 2000 | |
363a - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 02 September 1999 | |
363a - Annual Return | 02 September 1999 | |
363s - Annual Return | 28 July 1998 | |
395 - Particulars of a mortgage or charge | 10 July 1998 | |
NEWINC - New incorporation documents | 01 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 16 April 2008 | Outstanding |
N/A |
Debenture | 18 May 2005 | Outstanding |
N/A |
Mortgage debenture | 26 June 1998 | Fully Satisfied |
N/A |