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JAMES CARGO SERVICES LIMITED

Company number 01855274

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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 Sep 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
21 Apr 2023 CH01 Director's details changed for Mr Matthew St John Edwards on 24 March 2022
06 Apr 2023 SH06 Cancellation of shares. Statement of capital on 13 December 2022
  • GBP 12,001.75
06 Apr 2023 SH20 Statement by Directors
06 Apr 2023 SH19 Statement of capital on 6 April 2023
  • GBP 12,001.75
06 Apr 2023 CAP-SS Solvency Statement dated 13/12/22
06 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares/ disapplication of articles for transfer 12/12/2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Apr 2020 CH01 Director's details changed for Mr Daniel Lee Edwards on 23 March 2020
13 Apr 2020 CH01 Director's details changed for Mrs Lilian Marguerite Edwards on 23 March 2020
13 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 AP01 Appointment of Mr Matthew St John Edwards as a director on 20 May 2019
20 May 2019 AP01 Appointment of Mr Simon Jonathan Obank as a director on 20 May 2019
20 May 2019 AP01 Appointment of Mrs Vanessa Edwards as a director on 20 May 2019
04 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
04 Apr 2019 PSC04 Change of details for Mr Daniel Lee Edwards as a person with significant control on 23 March 2019