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J. P. C. CLEANING SERVICES LIMITED

Company number 03731655

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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)
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 September 2014
  • GBP 1,205
17 Jul 2014 AP01 Appointment of Mr John Peter Conry as a director on 17 July 2014
14 May 2014 SH19 Statement of capital on 14 May 2014
  • GBP 1,204
14 May 2014 SH20 Statement by directors
14 May 2014 CAP-SS Solvency statement dated 31/03/14
14 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled & credited to distributable reserves 31/03/2014
09 May 2014 SH20 Statement by directors
09 May 2014 SH19 Statement of capital on 9 May 2014
  • GBP 1,174
09 May 2014 CAP-SS Solvency statement dated 31/03/13
09 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/03/2013
07 May 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 1,204
10 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 MR01 Registration of charge 037316550003
09 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
08 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 14/02/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2013 AD01 Registered office address changed from , 69 Plumstead Common Road, London, SE18 3AX, United Kingdom on 5 March 2013
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 1,174
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,004
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 April 2012
  • GBP 1,003
04 Feb 2013 AP01 Appointment of Mrs Caroline Conry as a director
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1,000
03 Jan 2013 AP01 Appointment of Mrs Anne Conry as a director