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J-TEQ EMS SOLUTIONS LTD

Company number 03507306

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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)
30 Oct 2020 CH01 Director's details changed for Mr James Douglas Shaw on 30 October 2020
30 Oct 2020 CH03 Secretary's details changed for Mrs Dorothy Jane Watson on 30 October 2020
30 Oct 2020 PSC04 Change of details for Mr Douglas James Shaw as a person with significant control on 30 October 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
26 Feb 2020 PSC07 Cessation of Gary Lister as a person with significant control on 26 November 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
05 Nov 2019 TM01 Termination of appointment of Gary Lister as a director on 1 November 2019
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AP01 Appointment of Mr Gary Lister as a director on 22 May 2015
24 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
24 Feb 2015 CH01 Director's details changed for Mr James Douglas Shaw on 10 February 2015
21 Oct 2014 MEM/ARTS Memorandum and Articles of Association
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Gen business 03/10/2014
15 Oct 2014 SH20 Statement by directors
15 Oct 2014 SH19 Statement of capital on 15 October 2014
  • GBP 1,000
15 Oct 2014 CAP-SS Solvency statement dated 03/10/14
15 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Transfer cap redemption reserve 03/10/2014