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JCAL LIMITED

Company number 01033396

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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)
22 Nov 2018 MR04 Satisfaction of charge 2 in full
22 Nov 2018 MR04 Satisfaction of charge 13 in full
22 Nov 2018 MR04 Satisfaction of charge 11 in full
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 PSC04 Change of details for Mrs Clare Angela Allen as a person with significant control on 31 October 2018
04 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 04/08/2016
16 Aug 2018 CH01 Director's details changed for Lesley Anne Cornell on 16 August 2018
16 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 AD01 Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018
14 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 04/10/2018
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 CH03 Secretary's details changed for Miss Clare Angela Allen on 25 July 2014
05 Nov 2014 CH01 Director's details changed for Mrs Clare Angela Allen on 25 July 2014
21 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10,000
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AD01 Registered office address changed from Bermuda House High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013
15 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 10,000
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2012 CH01 Director's details changed for Mr Andrew Robert Cornell on 1 November 2011
15 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders