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J.P.S. MAINTENANCE SERVICES LIMITED

Company number 02582074

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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)
22 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
03 Jul 2023 MR04 Satisfaction of charge 025820740002 in full
29 Jun 2023 CH01 Director's details changed for Mr James Michael Luckhurst on 29 June 2023
17 Apr 2023 AD01 Registered office address changed from C/O the Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW to Emblem House Hilders Lane Edenbridge Kent TN8 6JX on 17 April 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
10 Nov 2021 PSC02 Notification of Jsl Holdings Limited as a person with significant control on 25 October 2021
10 Nov 2021 PSC07 Cessation of Wayne Leslie Peck as a person with significant control on 25 October 2021
10 Nov 2021 AP03 Appointment of Ms Samantha Clare Serena Luckhurst as a secretary on 25 October 2021
10 Nov 2021 TM02 Termination of appointment of Valerie Compton as a secretary on 25 October 2021
10 Nov 2021 TM01 Termination of appointment of Wayne Leslie Peck as a director on 25 October 2021
26 Oct 2021 MR01 Registration of charge 025820740002, created on 25 October 2021
20 Oct 2021 MR04 Satisfaction of charge 1 in full
28 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
13 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
24 Dec 2019 SH02 Consolidation of shares on 31 October 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 31/10/2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £4905 is capitalised 31/10/2019
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 5,000
10 Dec 2019 SH08 Change of share class name or designation