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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)
29 May 2013 SH03 Purchase of own shares.
29 May 2013 SH03 Purchase of own shares.
29 May 2013 SH03 Purchase of own shares.
25 Mar 2013 TM01 Termination of appointment of Craig Dale Smith as a director on 31 May 2012
25 Mar 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 Jan 2013 AP01 Appointment of Mr Martin Philip Jones as a director on 7 January 2013
25 Jan 2013 TM01 Termination of appointment of Roger James Pennock as a director on 31 December 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 TM01 Termination of appointment of Stephen William Mcnally as a director on 30 June 2012
05 Sep 2012 AP01 Appointment of Mrs Jennifer Susan Neville as a director on 1 September 2012
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 6,722
31 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
07 Nov 2011 SH06 Cancellation of shares. Statement of capital on 7 November 2011
  • GBP 6,218
28 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2011 SH03 Purchase of own shares.
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Mr Stephen Mcnally as a director
28 Jun 2011 TM01 Termination of appointment of Richard Dean as a director
08 Jun 2011 TM01 Termination of appointment of Malcolm Stead as a director
27 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
27 Jan 2011 AP01 Appointment of Mr Stephen John Helliwell as a director
14 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Roger James Pennock on 4 January 2010
20 Jan 2010 CH01 Director's details changed for Craig Dale Smith on 4 January 2010