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JUST SAY PLEASE LIMITED

Company number 03956627

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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)
13 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
13 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Sep 2024 TM01 Termination of appointment of David Isenberg as a director on 1 September 2024
11 Sep 2024 AP01 Appointment of Mr Charles Rutstein as a director on 1 September 2024
02 Sep 2024 MR01 Registration of charge 039566270007, created on 29 August 2024
19 Jul 2024 MR04 Satisfaction of charge 039566270006 in full
18 Jul 2024 TM01 Termination of appointment of Bobbie Bhogal as a director on 15 July 2024
18 Jul 2024 AP01 Appointment of Mr Thornton Gregory Gillins Ii as a director on 15 July 2024
18 Jul 2024 AP01 Appointment of Mr David Isenberg as a director on 15 July 2024
18 Jul 2024 TM02 Termination of appointment of Kiran Rai as a secretary on 15 July 2024
18 Jul 2024 TM01 Termination of appointment of Stickee Technology Limited as a director on 15 July 2024
09 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
28 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2024 MA Memorandum and Articles of Association
20 Mar 2024 MR01 Registration of charge 039566270006, created on 18 March 2024
19 Mar 2024 MR04 Satisfaction of charge 039566270004 in full
19 Mar 2024 MR04 Satisfaction of charge 039566270005 in full
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 AA Micro company accounts made up to 31 December 2021