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JS RESIDUAL LTD

Company number 03753462

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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)
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
16 Jan 2018 AA Full accounts made up to 30 April 2017
02 May 2017 AP03 Appointment of Mrs Sarita Bilkhu as a secretary on 1 May 2017
02 May 2017 TM02 Termination of appointment of Simon Robert Walther as a secretary on 1 May 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
29 Nov 2016 AA Full accounts made up to 30 April 2016
08 Nov 2016 AP03 Appointment of Mr Simon Robert Walther as a secretary on 4 November 2016
08 Nov 2016 TM02 Termination of appointment of Daniel James Murray as a secretary on 4 November 2016
19 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 182,248
27 Jan 2016 AA Full accounts made up to 3 May 2015
02 Dec 2015 MR04 Satisfaction of charge 3 in full
19 Nov 2015 MR01 Registration of charge 037534620004, created on 17 November 2015
13 Oct 2015 AP03 Appointment of Daniel James Murray as a secretary on 13 October 2015
13 Oct 2015 TM02 Termination of appointment of Simon Robert Walther as a secretary on 13 October 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2015 AA Full accounts made up to 28 September 2014
30 Jun 2015 AP03 Appointment of Simon Robert Walther as a secretary on 30 June 2015
30 Jun 2015 TM02 Termination of appointment of Emily Elizabeth Jane Davies as a secretary on 30 June 2015
08 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 182,248
23 Jan 2015 AA01 Current accounting period shortened from 30 September 2015 to 30 April 2015
27 Oct 2014 AUD Auditor's resignation
20 Oct 2014 AUD Auditor's resignation
13 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 182,248
02 Oct 2014 TM01 Termination of appointment of Henry William Warren as a director on 30 September 2014