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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)
11 Oct 2018 CH01 Director's details changed for Mr Simon Edwards on 24 September 2018
11 Oct 2018 CH01 Director's details changed for Mrs Lilian Marguerite Edwards on 24 September 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 AD01 Registered office address changed from 9 Galleymead Road Colnbrook Slough SL3 0EN to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 16 May 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
08 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
28 Nov 2017 PSC04 Change of details for Mr Daniel Lee Edwards as a person with significant control on 20 November 2017
28 Nov 2017 CH01 Director's details changed for Ms Lilian Marguerite Edwards on 20 November 2017
28 Nov 2017 PSC04 Change of details for Mr Simon Edwards as a person with significant control on 20 November 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 CH01 Director's details changed for Ms Lilian Marguerite Edwards on 25 May 2017
25 May 2017 CH01 Director's details changed for Mr Simon Edwards on 25 May 2017
13 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
13 Dec 2016 CH01 Director's details changed for Mr Daniel Lee Edwards on 3 November 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Xfer of shares 13/11/2015
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 13,718
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 13,718
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AP01 Appointment of Mr Daniel Lee Edwards as a director
11 Feb 2014 AP01 Appointment of Ms Lilian Marguerite Edwards as a director
04 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 13,718
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 CC04 Statement of company's objects