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JULISE LIMITED

Company number 01795714

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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)
30 Nov 2016 TM01 Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
30 Nov 2016 AP01 Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
03 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3.988885
02 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
03 Aug 2015 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015
03 Aug 2015 TM02 Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
12 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
19 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 3.99
05 Aug 2014 CH01 Director's details changed for Simon Gray on 17 January 2014
22 Jan 2014 AA Full accounts made up to 31 July 2013
03 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3.99
09 Apr 2013 AA Full accounts made up to 31 July 2012
02 Jan 2013 AP03 Appointment of Graham Middlemiss as a secretary
11 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
07 Dec 2012 TM02 Termination of appointment of Tom Brophy as a secretary
07 Dec 2012 AP03 Appointment of Graham Middlemiss as a secretary
01 Nov 2012 SH19 Statement of capital on 1 November 2012
  • GBP 3.99
01 Nov 2012 SH20 Statement by directors
01 Nov 2012 CAP-SS Solvency statement dated 16/10/12
01 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 26/10/2012
15 Aug 2012 AP01 Appointment of Simon Gray as a director
10 Aug 2012 TM01 Termination of appointment of Matthew Webb as a director
25 Jan 2012 AA Full accounts made up to 31 July 2011