Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Robert William Smith as a director on 1 June 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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04 Dec 2023 |
AP01 |
Appointment of Mr Philip Woodburn Armstrong as a director on 21 November 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
AD01 |
Registered office address changed from Main Abp Building Alexandra Dock Newport NP20 2NP Wales to 5 Cedar Ct Hazell Drive Newport NP10 8FY on 13 September 2023
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11 Sep 2023 |
CERTNM |
Company name changed jp shipping services LIMITED\certificate issued on 11/09/23
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RES15 ‐
Change company name resolution on 2023-08-11
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11 Sep 2023 |
CONNOT |
Change of name notice
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23 Aug 2023 |
AP01 |
Appointment of Mr Alan Buckland as a director on 11 August 2023
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23 Aug 2023 |
MR01 |
Registration of charge 010340090007, created on 21 August 2023
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13 Jul 2023 |
MR01 |
Registration of charge 010340090006, created on 11 July 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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25 Jan 2023 |
PSC07 |
Cessation of Robert William Smith as a person with significant control on 31 December 2022
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25 Jan 2023 |
PSC01 |
Notification of Gary Phillips as a person with significant control on 1 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Marshall Mcgowan Hall as a director on 12 January 2023
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01 Dec 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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01 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
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01 Nov 2022 |
MR04 |
Satisfaction of charge 010340090005 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from Main Abp Building South Entrance Alexandra Dock Newport South Wales NP20 2NP to Main Abp Building Alexandra Dock Newport NP20 2NP on 14 March 2022
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23 Nov 2021 |
AP01 |
Appointment of Mr Gary Phillips as a director on 22 November 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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