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JPCS LTD

Company number 02776886

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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)
01 Jul 2016 CH03 Secretary's details changed for Mr Peter Robert Anthony Shone on 1 July 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,491
03 Dec 2015 AD01 Registered office address changed from The Sidings Hampton Heath Industrial Estate Malpas Cheshire, SY14 8LU to Rejuvo House, the Sidings Hampton Heath Industrial Estate Hampton Malpas Cheshire SY14 8LU on 3 December 2015
05 Oct 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5,491
02 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 TM01 Termination of appointment of Martin Philip Jones as a director on 8 September 2014
23 Sep 2014 TM01 Termination of appointment of Jennifer Susan Neville as a director on 8 August 2014
19 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AP01 Appointment of Miss Rosie Shanks as a director on 6 August 2013
03 Sep 2013 SH06 Cancellation of shares. Statement of capital on 3 September 2013
  • GBP 5,491
03 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2013 SH03 Purchase of own shares.
02 Sep 2013 TM01 Termination of appointment of Stephen John Helliwell as a director on 31 May 2013
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 5,613
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 5,734
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 6,238
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 6,359
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 6,480
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 6,601
29 May 2013 SH03 Purchase of own shares.
29 May 2013 SH03 Purchase of own shares.
29 May 2013 SH03 Purchase of own shares.