JKX LIMITED

Company number 02976597

Date	Type	Description	View / Download
13 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
18 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(174 pages)
13 Jul 2016	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 30 June 2016	(1 page)
12 Feb 2016	AP01	Appointment of Thomas Alan Reed as a director on 28 January 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Russell Hoare as a director on 28 January 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Cynthia Ann Smith Dubin as a director on 28 January 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Paul Davies as a director on 28 January 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2	(5 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
05 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(188 pages)
05 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(5 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
06 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Jun 2014	TM02	Termination of appointment of Limor Gonen as a secretary	(1 page)
04 Jun 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
01 Apr 2014	CH01	Director's details changed for Dr Paul Davies on 1 April 2014	(2 pages)
08 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	(5 pages)
08 Nov 2013	CH03	Secretary's details changed for Mrs Limor Gonen on 30 August 2012	(2 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
01 Feb 2013	AP01	Appointment of Mrs Cynthia Ann Smith Dubin as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Susan Rivett as a director	(1 page)