Advanced company searchLink opens in new window

JULES VERNE TRANSPORT LIMITED

Company number 01607764

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
15 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
26 Jul 2018 AA Accounts for a small company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
21 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
21 Dec 2017 TM02 Termination of appointment of Kevin Patrick O'doherty as a secretary on 21 December 2017
21 Dec 2017 AP03 Appointment of Miss Jacqueline Farr as a secretary on 21 December 2017
21 Dec 2017 AD01 Registered office address changed from No 1 Lakeside Cheadle Cheshire SK8 3GW to 96 Great Suffolk Street London SE1 0BE on 21 December 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Aug 2017 PSC02 Notification of Jules Verne Ltd as a person with significant control on 9 August 2017
31 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 31 August 2017
03 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 May 2015 TM01 Termination of appointment of Mark Richard Norman as a director on 30 April 2015
13 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 50,000
12 May 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 50,000
23 Jan 2014 AP01 Appointment of Mr Derek Jones as a director