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THREE JAYS LIMITED

Company number 04227019

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2022	RP04AR01	Second filing of the annual return made up to 1 June 2011	View PDF Second filing of the annual return made up to 1 June 2011 - link opens in a new window - 23 pages (23 pages)
14 Nov 2022	RP04AR01	Second filing of the annual return made up to 1 June 2010	View PDF Second filing of the annual return made up to 1 June 2010 - link opens in a new window - 23 pages (23 pages)
28 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	SH06	Cancellation of shares. Statement of capital on 24 March 2022 GBP 62,650	View PDF Cancellation of shares. Statement of capital on 24 March 2022 GBP 62,650 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	TM01	Termination of appointment of Andrew Thomas Borkowski as a director on 29 March 2022	View PDF Termination of appointment of Andrew Thomas Borkowski as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CH01	Director's details changed for Mr James Vincent Parlato on 25 January 2022	View PDF Director's details changed for Mr James Vincent Parlato on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	PSC04	Change of details for Mr James Vincent Parlato as a person with significant control on 19 May 2019	View PDF Change of details for Mr James Vincent Parlato as a person with significant control on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
17 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	CH01	Director's details changed for Mr James Vincent Parlato on 14 May 2019	View PDF Director's details changed for Mr James Vincent Parlato on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
15 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	AP01	Appointment of Mr Andrew Thomas Borkowski as a director on 25 May 2018	View PDF Appointment of Mr Andrew Thomas Borkowski as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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THREE JAYS LIMITED

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