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JCM SEATING SOLUTIONS LIMITED

Company number 03732401

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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 Nov 2015	MR01	Registration of charge 037324010008, created on 28 October 2015	View PDF Registration of charge 037324010008, created on 28 October 2015 - link opens in a new window - 57 pages (57 pages)
03 Sep 2015	MR04	Satisfaction of charge 037324010007 in full	View PDF Satisfaction of charge 037324010007 in full - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 155	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 155 - link opens in a new window - 7 pages (7 pages)
11 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 21 pages (21 pages)
24 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 155	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 155 - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2014	MR01	Registration of charge 037324010007	View PDF Registration of charge 037324010007 - link opens in a new window - 43 pages (43 pages)
07 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	MR04	Satisfaction of charge 037324010006 in full	View PDF Satisfaction of charge 037324010006 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AD01	Registered office address changed from , Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB on 31 December 2013	View PDF Registered office address changed from , Bank House, Broad Street, Spalding, Lincolnshire, PE11 1TB on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of John Barklamb as a director	View PDF Termination of appointment of John Barklamb as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of Victoria Bignell as a director	View PDF Termination of appointment of Victoria Bignell as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of Mark Underwood as a director	View PDF Termination of appointment of Mark Underwood as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AP03	Appointment of Victoria Bignell as a secretary	View PDF Appointment of Victoria Bignell as a secretary - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AP01	Appointment of Mr Peter Riley as a director	View PDF Appointment of Mr Peter Riley as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AP01	Appointment of Eamonn Timothy O Brien as a director	View PDF Appointment of Eamonn Timothy O Brien as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AP01	Appointment of James Louis Barratt as a director	View PDF Appointment of James Louis Barratt as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	AP03	Appointment of Mrs Victoria Alice Bignell as a secretary	View PDF Appointment of Mrs Victoria Alice Bignell as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
18 Jul 2013	MR01	Registration of charge 037324010006	View PDF Registration of charge 037324010006 - link opens in a new window - 16 pages (16 pages)

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