JMC. It Group Limited

Company Name	JMC. It Group Limited
Company Status	Dissolved
Company Number	04667713
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Cobco (570) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	23 June 2016(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2018(14 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(15 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Andrew Colin Burgess
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gleneagles Way Ramsbottom Lancashire BL0 9QN

Secretary Name	Mr David Gill
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bradgreen Road Monton Manchester M30 8BZ

Director Name	Mr George Allan Buchan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(4 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge 3 Whitehall Road Sale Cheshire M33 3WJ

Director Name	Mr Paul Denis Tobin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(4 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Linnyshaw Farmhouse East Lynn Drive Worsley Lancashire M28 3WF

Director Name	Mr Michael James Bentley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside Agecroft Road Swinton Manchester M27 8SJ

Director Name	Mr David Gill
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Bradgreen Road Monton Manchester M30 8BZ

Director Name	Mr Nicholas Jonathan Isherwood
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kiers Court Arcon Village Horwich Bolton Lancashire BL6 6TN

Director Name	Mr Timothy Charles Maxwell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	232 Broad Lane Burnedge Lane Rochdale Lancashire OL16 4PR

Director Name	Mr Malcolm Sykes
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Parsons Drive Middleton Manchester Lancashire M24 5DJ

Director Name	Ms Lauren Steele
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hamilton Mews St Anns Road Prestwich Manchester Lancashire M25 9LE

Director Name	Mr Robert Powis Jones
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	223 Mosley Common Road Worsley Manchester Lancashire M28 1SF

Director Name	Mr Sebastian Christopher Gray
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Ms Rosa Kathleen Howard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Secretary Name	Ms Rosa Howard
Status	Resigned
Appointed	01 May 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Mr Ryan Thomas Styles
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2016(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr David Richard Mezher
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Big Studios 1 East Poultry Avenue London EC1A 9PT

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	jmc.co.uk
Telephone	0161 9257777
Telephone region	Manchester

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

68.5k at £1	It Lab LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,982,512
Gross Profit	£6,910,291
Net Worth	£712,170
Cash	£1,864,376
Current Liabilities	£3,747,008

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 December 2015	Delivered on: 7 January 2016 Persons entitled: Five Arrows Managers S.A. Classification: A registered charge Particulars: Trademark no's 2494542 and 2494493. Outstanding
1 May 2015	Delivered on: 7 May 2015 Persons entitled: Five Arrows Managers S.A. Classification: A registered charge Outstanding
1 May 2015	Delivered on: 7 May 2015 Persons entitled: Andrew Colin Burgess Classification: A registered charge Outstanding
19 December 2006	Delivered on: 21 December 2006 Satisfied on: 5 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 December 2006	Delivered on: 21 December 2006 Satisfied on: 5 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 August 2003	Delivered on: 6 August 2003 Satisfied on: 22 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50890 jmc group limited ordinary shares of Â£1.00 each fully paid all dividends interest of other distributions paid or payable in respect of them. See the mortgage charge document for full details. Fully Satisfied
21 July 2003	Delivered on: 26 July 2003 Satisfied on: 22 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 July 2003	Delivered on: 23 July 2003 Satisfied on: 22 December 2006 Persons entitled: Paul Denis Tobin as Security Agent and Trustee for the Loan Note Holders (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the loan note holders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2019	Second filing of Confirmation Statement dated 21/09/2016 (11 pages)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
31 December 2018	Application to strike the company off the register (1 page)
24 December 2018	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 24/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2018	Solvency Statement dated 24/12/18 (1 page)
24 December 2018	Statement by Directors (1 page)
24 December 2018	Statement of capital on 24 December 2018 GBP 74,500.00 (5 pages)
21 December 2018	Statement of capital following an allotment of shares on 1 May 2015 GBP 74,500 (3 pages)
3 December 2018	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 30 November 2018 (2 pages)
11 October 2018	Termination of appointment of Ryan Thomas Styles as a director on 28 September 2018 (1 page)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
9 April 2018	Registered office address changed from Big Studios 1 East Poultry Avenue London EC1A 9PT to 40 Bernard Street London WC1N 1LE on 9 April 2018 (1 page)
16 February 2018	Appointment of Mr Andrew David Paul Insley as a director on 8 February 2018 (2 pages)
22 December 2017	Full accounts made up to 31 March 2017 (14 pages)
22 December 2017	Full accounts made up to 31 March 2017 (14 pages)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of David Richard Mezher as a director on 10 November 2017 (1 page)
23 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
1 March 2017	Confirmation statement made on 21 September 2016 with updates (5 pages)
1 March 2017	Confirmation statement made on 21 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 14/01/2019. (6 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
20 October 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
20 October 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
12 October 2016	Appointment of Mr David Richard Mezher as a director on 11 October 2016 (2 pages)
5 August 2016	Satisfaction of charge 046677130007 in full (4 pages)
5 August 2016	Satisfaction of charge 046677130008 in full (4 pages)
5 August 2016	Satisfaction of charge 046677130006 in full (4 pages)
5 August 2016	Satisfaction of charge 046677130006 in full (4 pages)
5 August 2016	Satisfaction of charge 046677130008 in full (4 pages)
5 August 2016	Satisfaction of charge 046677130007 in full (4 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
22 July 2016	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016 (2 pages)
22 July 2016	Appointment of Mr Ryan Thomas Styles as a director on 21 July 2016 (2 pages)
4 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Rosa Howard as a secretary on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Rosa Howard as a secretary on 23 June 2016 (1 page)
4 July 2016	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 (2 pages)
4 July 2016	Appointment of Mr Peter Mark Sweetbaum as a director on 23 June 2016 (2 pages)
4 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Sebastian Christopher Gray as a director on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Rosa Kathleen Howard as a director on 23 June 2016 (1 page)
5 May 2016	Group of companies' accounts made up to 1 May 2015 (25 pages)
5 May 2016	Group of companies' accounts made up to 1 May 2015 (25 pages)
28 January 2016	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
28 January 2016	Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
7 January 2016	Registration of charge 046677130008, created on 22 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (57 pages)
7 January 2016	Registration of charge 046677130008, created on 22 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (57 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 68,500 (5 pages)
22 September 2015	Register inspection address has been changed from C/O Brabners Chaffe Street Llp 55 King Street Manchester M2 4LQ England to Big Sudios 1 East Poultry Avenue London EC1A 9PT (1 page)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 68,500 (5 pages)
22 September 2015	Register inspection address has been changed from C/O Brabners Chaffe Street Llp 55 King Street Manchester M2 4LQ England to Big Sudios 1 East Poultry Avenue London EC1A 9PT (1 page)
11 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (2 pages)
11 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (1 page)
11 June 2015	Registered office address changed from , Riverside, Agecroft Road, Swinton, Manchester, M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Michael James Bentley as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Michael James Bentley as a director on 1 May 2015 (1 page)
11 June 2015	Registered office address changed from Riverside Agecroft Road Swinton Manchester M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 11 June 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Lauren Steele as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Kathleen Howard as a director on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Malcolm Sykes as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Robert Powis Jones as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Malcolm Sykes as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a secretary on 1 May 2015 (1 page)
11 June 2015	Appointment of Mr Sebastian Christopher Gray as a director on 1 May 2015 (2 pages)
11 June 2015	Appointment of Ms Rosa Howard as a secretary on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Lauren Steele as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Lauren Steele as a director on 1 May 2015 (1 page)
11 June 2015	Registered office address changed from , Riverside, Agecroft Road, Swinton, Manchester, M27 8SJ to Big Studios 1 East Poultry Avenue London EC1A 9PT on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Timothy Charles Maxwell as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Malcolm Sykes as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Michael James Bentley as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Howard as a secretary on 1 May 2015 (2 pages)
11 June 2015	Termination of appointment of David Gill as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Nicholas Jonathan Isherwood as a director on 1 May 2015 (1 page)
11 June 2015	Termination of appointment of Andrew Colin Burgess as a director on 1 May 2015 (1 page)
11 June 2015	Appointment of Ms Rosa Howard as a secretary on 1 May 2015 (2 pages)
9 June 2015	Memorandum and Articles of Association (20 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 June 2015	Memorandum and Articles of Association (20 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 May 2015	Registration of charge 046677130006, created on 1 May 2015 (20 pages)
7 May 2015	Registration of charge 046677130007, created on 1 May 2015 (16 pages)
7 May 2015	Registration of charge 046677130006, created on 1 May 2015 (20 pages)
7 May 2015	Registration of charge 046677130007, created on 1 May 2015 (16 pages)
7 May 2015	Registration of charge 046677130006, created on 1 May 2015 (20 pages)
7 May 2015	Registration of charge 046677130007, created on 1 May 2015 (16 pages)
25 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 68,500 (12 pages)
25 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 68,500 (12 pages)
5 January 2015	Satisfaction of charge 5 in full (1 page)
5 January 2015	Satisfaction of charge 4 in full (1 page)
5 January 2015	Satisfaction of charge 5 in full (1 page)
5 January 2015	Satisfaction of charge 4 in full (1 page)
5 November 2014	Group of companies' accounts made up to 30 June 2014 (27 pages)
5 November 2014	Group of companies' accounts made up to 30 June 2014 (27 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 68,500 (12 pages)
26 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 68,500 (12 pages)
27 December 2013	Group of companies' accounts made up to 30 June 2013 (25 pages)
27 December 2013	Group of companies' accounts made up to 30 June 2013 (25 pages)
29 May 2013	Director's details changed for Mr Michael James Bentley on 22 April 2013 (2 pages)
29 May 2013	Director's details changed for Mr Michael James Bentley on 22 April 2013 (2 pages)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (13 pages)
25 February 2013	Register(s) moved to registered office address (1 page)
25 February 2013	Register(s) moved to registered office address (1 page)
25 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (13 pages)
30 October 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
30 October 2012	Group of companies' accounts made up to 30 June 2012 (25 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 17 February 2012 (22 pages)
7 August 2012	Second filing of AR01 previously delivered to Companies House made up to 17 February 2012 (22 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 68,500 (4 pages)
30 May 2012	Purchase of own shares. (3 pages)
30 May 2012	Cancellation of shares. Statement of capital on 30 May 2012 GBP 68,500 (4 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 69,250 (6 pages)
9 May 2012	Purchase of own shares. (4 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 69,250 (6 pages)
9 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 May 2012	Cancellation of shares. Statement of capital on 9 May 2012 GBP 69,250 (6 pages)
9 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 May 2012	Purchase of own shares. (4 pages)
28 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012 (14 pages)
21 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012 (14 pages)
7 October 2011	Group of companies' accounts made up to 30 June 2011 (24 pages)
7 October 2011	Group of companies' accounts made up to 30 June 2011 (24 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (13 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (13 pages)
22 September 2010	Group of companies' accounts made up to 30 June 2010 (24 pages)
22 September 2010	Group of companies' accounts made up to 30 June 2010 (24 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (10 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (10 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
22 October 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
22 October 2009	Group of companies' accounts made up to 30 June 2009 (25 pages)
11 June 2009	Section 519 (2 pages)
11 June 2009	Section 519 (2 pages)
1 April 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
1 April 2009	Group of companies' accounts made up to 30 June 2008 (24 pages)
18 March 2009	Return made up to 17/02/09; full list of members (7 pages)
18 March 2009	Return made up to 17/02/09; full list of members (7 pages)
5 November 2008	Director's change of particulars / michael bentley / 01/10/2008 (1 page)
5 November 2008	Director's change of particulars / michael bentley / 01/10/2008 (1 page)
2 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 February 2008	Return made up to 17/02/08; full list of members (7 pages)
28 February 2008	Return made up to 17/02/08; full list of members (7 pages)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of debenture register (1 page)
27 February 2008	Location of register of members (1 page)
27 February 2008	Location of debenture register (1 page)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
2 December 2007	Group of companies' accounts made up to 30 June 2007 (23 pages)
2 December 2007	Group of companies' accounts made up to 30 June 2007 (23 pages)
17 September 2007	£ ic 100000/70000 24/07/07 £ sr 30000@1=30000 (2 pages)
17 September 2007	Â£ ic 100000/70000 24/07/07 Â£ sr 30000@1=30000 (2 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
2 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Declaration of assistance for shares acquisition (9 pages)
28 March 2007	Return made up to 17/02/07; full list of members (12 pages)
28 March 2007	Return made up to 17/02/07; full list of members (12 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (5 pages)
30 November 2006	Group of companies' accounts made up to 30 June 2006 (22 pages)
30 November 2006	Group of companies' accounts made up to 30 June 2006 (22 pages)
23 February 2006	Return made up to 17/02/06; full list of members (12 pages)
23 February 2006	Return made up to 17/02/06; full list of members (12 pages)
28 October 2005	Group of companies' accounts made up to 30 June 2005 (23 pages)
28 October 2005	Group of companies' accounts made up to 30 June 2005 (23 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
28 February 2005	Return made up to 17/02/05; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
15 December 2004	Group of companies' accounts made up to 30 June 2004 (22 pages)
15 December 2004	Group of companies' accounts made up to 30 June 2004 (22 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
11 May 2004	Director's particulars changed (1 page)
22 March 2004	Return made up to 17/02/04; full list of members (11 pages)
22 March 2004	Return made up to 17/02/04; full list of members (11 pages)
24 February 2004	New director appointed (3 pages)
24 February 2004	New director appointed (3 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
20 September 2003	New director appointed (2 pages)
20 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
21 August 2003	Ad 16/07/03--------- £ si 99999@1=99999 £ ic 1/100000 (4 pages)
21 August 2003	Ad 16/07/03--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (4 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (5 pages)
23 July 2003	Particulars of mortgage/charge (5 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	Nc inc already adjusted 12/06/03 (1 page)
24 June 2003	New director appointed (3 pages)
24 June 2003	Registered office changed on 24/06/03 from: ship canal house king street manchester M2 4WB (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Nc inc already adjusted 12/06/03 (1 page)
24 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2003	Registered office changed on 24/06/03 from: ship canal house king street manchester M2 4WB (1 page)
24 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
23 June 2003	Company name changed cobco (570) LIMITED\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed cobco (570) LIMITED\certificate issued on 23/06/03 (2 pages)
17 February 2003	Incorporation (17 pages)
17 February 2003	Incorporation (17 pages)

JMC. It Group Limited

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