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JTS (INTERNATIONAL) LIMITED

Company number 01782947

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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)
18 Apr 2017	AD01	Registered office address changed from 1 Hockey Close Castle Business Park Loughborough Leicestershire LE11 5GX to 25 Jubilee Drive Loughborough Leicestershire LE11 5TX on 18 April 2017	View PDF Registered office address changed from 1 Hockey Close Castle Business Park Loughborough Leicestershire LE11 5GX to 25 Jubilee Drive Loughborough Leicestershire LE11 5TX on 18 April 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AP01	Appointment of Mr Stephen Edward Foster as a director on 27 July 2016	View PDF Appointment of Mr Stephen Edward Foster as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
12 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 36 pages (36 pages)
12 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
12 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
18 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
01 Apr 2014	TM01	Termination of appointment of John Stimpson as a director	View PDF Termination of appointment of John Stimpson as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP03	Appointment of Mr Richard James Garner as a secretary	View PDF Appointment of Mr Richard James Garner as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Richard James Garner as a director	View PDF Appointment of Mr Richard James Garner as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Mark Anthony Watson as a director	View PDF Appointment of Mr Mark Anthony Watson as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Jonathan Fitzgerald Summerley as a director	View PDF Appointment of Mr Jonathan Fitzgerald Summerley as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AD01	Registered office address changed from Candy House Crystal Drive Sandwell Business Park Oldbury Road Smethwick Warley B66 1QG on 1 April 2014	View PDF Registered office address changed from Candy House Crystal Drive Sandwell Business Park Oldbury Road Smethwick Warley B66 1QG on 1 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM02	Termination of appointment of Vibeke Gardner as a secretary	View PDF Termination of appointment of Vibeke Gardner as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Mar 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	MR01	Registration of charge 017829470010	View PDF Registration of charge 017829470010 - link opens in a new window - 13 pages (13 pages)
19 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)

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