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SJCS HOLDINGS LIMITED

Company number 01410834

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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)
06 Dec 2017 AA Accounts for a small company made up to 30 June 2017
19 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
23 Sep 2016 AA Accounts for a small company made up to 30 June 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
16 Sep 2015 AA Accounts for a small company made up to 30 June 2015
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 100,000
07 Jan 2015 SH08 Change of share class name or designation
07 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2015 SH20 Statement by Directors
07 Jan 2015 SH19 Statement of capital on 7 January 2015
  • GBP 100,000
07 Jan 2015 CAP-SS Solvency Statement dated 22/12/14
07 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2014 AA Accounts for a small company made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 501,000
01 Sep 2014 TM01 Termination of appointment of Peter Henry Gray as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Michael John Grant as a director on 1 September 2014
27 Feb 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
23 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 501,000
23 Sep 2013 AD02 Register inspection address has been changed from 6 St James's Place London SW1A 1NP England
23 Sep 2013 AD04 Register(s) moved to registered office address
12 Aug 2013 AA Accounts made up to 31 March 2013
01 Aug 2013 AD01 Registered office address changed from , 6 St James's Place, London, SW1A 1NP on 1 August 2013
19 Apr 2013 TM01 Termination of appointment of Leslie Maxwell as a director