Company NameJMG Technology Limited
Company StatusDissolved
Company Number03845299
CategoryPrivate Limited Company
Incorporation Date21 September 1999(24 years, 6 months ago)
Dissolution Date9 November 2021 (2 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Janet Mary Green
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1999(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressAbbey House
51 High Street
Saffron Walden
CB10 1AF
Secretary NameRevd Canon Duncan Jamie Green
NationalityBritish
StatusClosed
Appointed21 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressAbbey House
51 High Street
Saffron Walden
CB10 1AF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Janet Mary Green
100.00%
Ordinary

Financials

Year2014
Net Worth£149,722
Cash£171,156
Current Liabilities£26,138

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

25 September 2020Confirmation statement made on 21 September 2020 with updates (3 pages)
12 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
23 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
28 May 2019Micro company accounts made up to 30 September 2018 (7 pages)
3 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
22 June 2018Micro company accounts made up to 30 September 2017 (6 pages)
26 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 June 2017Micro company accounts made up to 30 September 2016 (6 pages)
22 June 2017Micro company accounts made up to 30 September 2016 (6 pages)
28 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
1 April 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 April 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
9 October 2015Secretary's details changed for Revd Canon Duncan Jamie Green on 8 October 2015 (1 page)
9 October 2015Secretary's details changed for Revd Canon Duncan Jamie Green on 8 October 2015 (1 page)
9 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Secretary's details changed for Revd Canon Duncan Jamie Green on 8 October 2015 (1 page)
8 October 2015Director's details changed for Janet Mary Green on 8 October 2015 (2 pages)
8 October 2015Director's details changed for Janet Mary Green on 8 October 2015 (2 pages)
8 October 2015Director's details changed for Janet Mary Green on 8 October 2015 (2 pages)
19 March 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
19 March 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(5 pages)
2 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(5 pages)
6 March 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 March 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(5 pages)
3 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(5 pages)
7 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
2 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
15 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 December 2011Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011Register(s) moved to registered inspection location (1 page)
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
26 September 2011Register(s) moved to registered inspection location (1 page)
26 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
23 September 2011Director's details changed for Janet Mary Green on 1 January 2011 (2 pages)
23 September 2011Director's details changed for Janet Mary Green on 1 January 2011 (2 pages)
23 September 2011Register inspection address has been changed (1 page)
23 September 2011Director's details changed for Janet Mary Green on 1 January 2011 (2 pages)
23 September 2011Register inspection address has been changed (1 page)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 November 2009Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 September 2009Location of register of members (1 page)
22 September 2009Return made up to 21/09/09; full list of members (3 pages)
22 September 2009Return made up to 21/09/09; full list of members (3 pages)
22 September 2009Location of register of members (1 page)
21 September 2009Director's change of particulars / janet green / 01/01/2009 (1 page)
21 September 2009Director's change of particulars / janet green / 01/01/2009 (1 page)
21 September 2009Secretary's change of particulars / duncan green / 01/01/2009 (1 page)
21 September 2009Secretary's change of particulars / duncan green / 01/01/2009 (1 page)
26 November 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 November 2008Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 September 2008Secretary's change of particulars / duncan green / 01/06/2008 (1 page)
22 September 2008Director's change of particulars / janet green / 01/06/2008 (1 page)
22 September 2008Return made up to 21/09/08; full list of members (3 pages)
22 September 2008Secretary's change of particulars / duncan green / 01/06/2008 (1 page)
22 September 2008Return made up to 21/09/08; full list of members (3 pages)
22 September 2008Director's change of particulars / janet green / 01/06/2008 (1 page)
7 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 January 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 September 2007Registered office changed on 24/09/07 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page)
24 September 2007Secretary's particulars changed (1 page)
24 September 2007Secretary's particulars changed (1 page)
24 September 2007Return made up to 21/09/07; full list of members (2 pages)
24 September 2007Return made up to 21/09/07; full list of members (2 pages)
24 September 2007Director's particulars changed (1 page)
24 September 2007Registered office changed on 24/09/07 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page)
24 September 2007Director's particulars changed (1 page)
5 December 2006Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 December 2006Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 October 2006Return made up to 21/09/06; full list of members (2 pages)
3 October 2006Return made up to 21/09/06; full list of members (2 pages)
5 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 December 2005Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 October 2005Secretary's particulars changed (1 page)
13 October 2005Secretary's particulars changed (1 page)
12 October 2005Return made up to 21/09/05; full list of members (2 pages)
12 October 2005Return made up to 21/09/05; full list of members (2 pages)
10 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 October 2004Return made up to 21/09/04; full list of members (6 pages)
26 October 2004Return made up to 21/09/04; full list of members (6 pages)
16 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 December 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 October 2003Return made up to 21/09/03; full list of members (6 pages)
7 October 2003Return made up to 21/09/03; full list of members (6 pages)
2 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 November 2002Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 October 2002Return made up to 21/09/02; full list of members (6 pages)
3 October 2002Return made up to 21/09/02; full list of members (6 pages)
8 November 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 November 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 September 2001Return made up to 21/09/01; full list of members (6 pages)
26 September 2001Return made up to 21/09/01; full list of members (6 pages)
19 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
19 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
26 September 2000Return made up to 21/09/00; full list of members (6 pages)
26 September 2000Return made up to 21/09/00; full list of members (6 pages)
1 October 1999Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 October 1999Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 September 1999New secretary appointed (2 pages)
24 September 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
24 September 1999Secretary resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Secretary resigned (1 page)
24 September 1999New secretary appointed (2 pages)
21 September 1999Incorporation (17 pages)
21 September 1999Incorporation (17 pages)