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JEEVES INTERNATI0NAL LIMITED

Company number 01339567

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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)
11 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/19
11 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/19
11 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/19
24 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
11 Mar 2020 PSC02 Notification of Jeeves of Belgravia Limited as a person with significant control on 6 April 2016
11 Mar 2020 PSC07 Cessation of Timpson Group Plc as a person with significant control on 6 April 2016
09 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
12 Apr 2019 AA Audit exemption subsidiary accounts made up to 29 September 2018
12 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/18
02 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/18
02 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/18
04 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
04 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
04 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
23 May 2018 AA Total exemption full accounts made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
17 Nov 2017 TM01 Termination of appointment of Stephen John Brice as a director on 4 November 2017
17 Nov 2017 TM02 Termination of appointment of Stephen John Brice as a secretary on 4 November 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Sep 2017 AA01 Current accounting period shortened from 27 December 2017 to 30 September 2017
24 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
09 Mar 2017 AUD Auditor's resignation
26 Jan 2017 SH08 Change of share class name or designation
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2017 MR01 Registration of charge 013395670005, created on 9 January 2017