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J.P.S. FINANCE LIMITED

Company number 01489691

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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)
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 25,000
09 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
22 Apr 2015 SH02 Statement of capital on 26 March 2015
  • GBP 25,000
06 Jan 2015 TM01 Termination of appointment of John Patrick Summers as a director on 27 December 2014
18 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 25,010
12 Dec 2014 AP03 Appointment of Mr Ian William Stark as a secretary on 1 December 2014
12 Dec 2014 TM02 Termination of appointment of Pauline Ann Johnson as a secretary on 1 December 2014
12 Dec 2014 CH03 Secretary's details changed for Mr Ian William Stark on 1 December 2014
12 Dec 2014 CH03 Secretary's details changed for Pauline Ann Johnson on 1 December 2014
09 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
03 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 25,010
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2014 CC04 Statement of company's objects
23 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 25,000
09 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
18 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Rupert Edis on 18 December 2009
02 Dec 2009 AA Total exemption full accounts made up to 31 March 2009