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JICREG LIMITED

Company number 02514534

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Ms Emma Callaghan as a director on 5 March 2024	View PDF Appointment of Ms Emma Callaghan as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Owen Meredith as a director on 5 March 2024	View PDF Appointment of Mr Owen Meredith as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Michael Hartley as a director on 5 March 2024	View PDF Appointment of Mr Michael Hartley as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Lynne Anderson as a director on 5 March 2024	View PDF Termination of appointment of Lynne Anderson as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Mark Field as a director on 5 March 2024	View PDF Termination of appointment of Mark Field as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
12 Jan 2024	AP01	Appointment of Mr Daniel Larden as a director on 2 January 2024	View PDF Appointment of Mr Daniel Larden as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Jeff Lawrenson as a director on 5 December 2023	View PDF Termination of appointment of Jeff Lawrenson as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Frances Clare O'brien as a director on 5 December 2023	View PDF Termination of appointment of Frances Clare O'brien as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
22 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AP01	Appointment of Mr Mark Field as a director on 6 December 2022	View PDF Appointment of Mr Mark Field as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Andy Tuck as a director on 6 December 2022	View PDF Appointment of Mr Andy Tuck as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Alan Thomas Renwick as a director on 6 December 2022	View PDF Appointment of Mr Alan Thomas Renwick as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Andrew Max Tenzer as a director on 4 November 2022	View PDF Termination of appointment of Andrew Max Tenzer as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Jade Power as a director on 30 September 2022	View PDF Termination of appointment of Jade Power as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	TM01	Termination of appointment of Craig Smith as a director on 5 September 2022	View PDF Termination of appointment of Craig Smith as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from 16-18 New Bridge Street London EC4V 6AG England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 3 November 2021	View PDF Registered office address changed from 16-18 New Bridge Street London EC4V 6AG England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 3 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP01	Appointment of Ms Jade Power as a director on 11 August 2021	View PDF Appointment of Ms Jade Power as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Simon Charles Baty as a director on 2 June 2021	View PDF Termination of appointment of Simon Charles Baty as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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JICREG LIMITED

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