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JOYTECH EUROPE LIMITED

Company number 03376299

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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)
02 Jan 2013 AA Full accounts made up to 31 March 2012
05 Oct 2012 CH01 Director's details changed for Daniel Emerson on 20 May 2012
05 Oct 2012 CH03 Secretary's details changed for Daniel Emerson on 20 May 2012
21 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2013
29 Dec 2011 AA Full accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2013
27 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
05 Aug 2010 AA Full accounts made up to 31 October 2009
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/01/2013
08 Sep 2009 AA Full accounts made up to 31 October 2008
19 May 2009 363a Return made up to 19/05/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 October 2007
01 Nov 2008 AA Full accounts made up to 31 October 2006
27 Oct 2008 287 Registered office changed on 27/10/2008 from, saxon house, 2-4 victoria street, windsor, berkshire, SL4 1EN
27 Oct 2008 288a Secretary appointed hal management LIMITED
23 Oct 2008 363a Return made up to 19/05/08; full list of members
23 Oct 2008 288b Appointment terminated director simon little
18 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed
10 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 395 Particulars of mortgage/charge
23 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 403a Declaration of satisfaction of mortgage/charge
08 Nov 2007 288a New director appointed