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JCS REALISATIONS LIMITED

Company number 00137362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
19 Jan 2016 AUD Auditor's resignation
27 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200,000
27 Jul 2015 CH01 Director's details changed for Mr Jonathan Peter Morris Bird on 8 April 2015
24 Jul 2015 AA Accounts for a small company made up to 31 December 2014
19 Jun 2015 AP01 Appointment of Dr Michael Redwood as a director on 23 May 2015
27 Apr 2015 MR01 Registration of charge 001373620007, created on 24 April 2015
27 Apr 2015 MR04 Satisfaction of charge 2 in full
27 Apr 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 MR04 Satisfaction of charge 3 in full
27 Apr 2015 MR04 Satisfaction of charge 4 in full
02 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 200,000
29 Jul 2014 MR01 Registration of charge 001373620006, created on 28 July 2014
23 Apr 2014 AP01 Appointment of Mr Ian Thomson Walker as a director
23 Apr 2014 AP01 Appointment of Mr Matthew Henry Abbott as a director
23 Apr 2014 AP01 Appointment of Mrs Caroline Anne Douglas as a director
23 Apr 2014 TM01 Termination of appointment of Joseph Dewhurst as a director
23 Apr 2014 TM01 Termination of appointment of Arthur Birkin as a director
03 Apr 2014 AA Accounts for a small company made up to 31 December 2013
20 Aug 2013 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Jul 2013 TM01 Termination of appointment of Patrick Stevens as a director
16 Apr 2013 AP01 Appointment of Dr Peter Laight as a director
01 Feb 2013 AP01 Appointment of Mr Jonathan Peter Morris Bird as a director
13 Nov 2012 MISC Sect 519