- Company Overview for JAYTRAC LIMITED (03089746)
- Filing history for JAYTRAC LIMITED (03089746)
- People for JAYTRAC LIMITED (03089746)
- Charges for JAYTRAC LIMITED (03089746)
- More for JAYTRAC LIMITED (03089746)
| 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) |
|---|---|---|---|
| 05 Jun 2020 | TM01 | Termination of appointment of Richard Neil Johns as a director on 4 June 2020 | |
| 05 Jun 2020 | TM02 | Termination of appointment of Yuet Wa Marie Johns as a secretary on 4 June 2020 | |
| 05 Jun 2020 | AP01 | Appointment of Mr Frédéric Duranton as a director on 4 June 2020 | |
| 05 Jun 2020 | AP01 | Appointment of Mr Andrew Broadbent as a director on 4 June 2020 | |
| 05 Jun 2020 | AP01 | Appointment of Mr Leonardo Zambitte Ibrahim as a director on 4 June 2020 | |
| 27 Apr 2020 | SH06 |
Cancellation of shares. Statement of capital on 23 September 2005
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| 20 Mar 2020 | PSC04 | Change of details for Mrs Yuet-Wa Marie Johns as a person with significant control on 10 March 2020 | |
| 20 Mar 2020 | PSC04 | Change of details for Mr Richard Neil Johns as a person with significant control on 10 March 2020 | |
| 03 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 10 August 2019 with no updates | |
| 18 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with no updates | |
| 14 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with updates | |
| 31 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 15 Aug 2016 | CH01 | Director's details changed for Richard Neil Johns on 10 March 2016 | |
| 16 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 21 Aug 2013 | CH03 | Secretary's details changed for Yuet Wa Marie Johns on 1 August 2013 | |
| 20 Aug 2013 | CH01 | Director's details changed for Richard Neil Johns on 1 August 2013 |