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JP&S UNLIMITED

Company number 00531525

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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)
12 Mar 2018 TM01 Termination of appointment of Kristen Beerly as a director on 31 January 2018
27 Feb 2018 AA Full accounts made up to 31 May 2017
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
08 Aug 2017 AA Accounts for a dormant company made up to 31 May 2016
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 May 2015
16 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 16,739
16 Feb 2016 TM01 Termination of appointment of Joseph Downes as a director on 31 December 2015
08 Jun 2015 AA Accounts for a dormant company made up to 31 May 2014
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 16,739
03 Jun 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 16,739
25 Nov 2013 AP01 Appointment of Kristen Beerly as a director
25 Nov 2013 TM01 Termination of appointment of Wendy Watson as a director
01 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 May 2011
31 Aug 2012 AA Accounts for a dormant company made up to 31 May 2012
29 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Joseph Downes on 31 January 2012
21 Jun 2011 AD01 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011 MAR Re-registration of Memorandum and Articles
09 Mar 2011 RR05 Re-registration from a private limited company to a private unlimited company
09 Mar 2011 FOA-RR Re-registration assent
09 Mar 2011 CERT3 Certificate of re-registration from Limited to Unlimited