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JUSTACE UK LIMITED

Company number 03707430

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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)
11 Nov 2014 AP01 Appointment of Mr Nick Makin as a director on 24 October 2014
03 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AUD Auditor's resignation
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
05 Feb 2013 CH03 Secretary's details changed for Mr Richard Calder on 31 January 2013
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
06 Feb 2012 AD02 Register inspection address has been changed from 3 Victoria Road Tamworth Birmingham Staffordshire B79 7HL
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
21 Dec 2011 AP03 Appointment of Mr Richard Calder as a secretary
20 Dec 2011 TM02 Termination of appointment of Stephen Archer as a secretary
07 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from 1 Victoria Road Tamworth Staffordshire B79 7HL on 7 February 2011
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
04 Feb 2010 AD02 Register inspection address has been changed
04 Feb 2010 CH01 Director's details changed for Richard David Calder on 4 February 2010
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
06 Feb 2009 363a Return made up to 03/02/09; full list of members
06 Feb 2009 AA Accounts for a small company made up to 31 March 2008