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JCA LIMITED

Company number 05005041

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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)
04 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
28 Mar 2024 CH01 Director's details changed for Mr Adam West on 28 March 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
22 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
01 Jun 2022 AA Total exemption full accounts made up to 28 February 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
03 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2022 SH08 Change of share class name or designation
28 Jan 2022 AP01 Appointment of Mr Adam West as a director on 14 January 2022
28 Jan 2022 AP01 Appointment of Mr Charles Cocking as a director on 14 January 2022
09 Nov 2021 SH06 Cancellation of shares. Statement of capital on 27 September 2021
  • GBP 820
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Sep 2021 TM01 Termination of appointment of Teresa Mary Greenwood as a director on 27 September 2021
28 Sep 2021 TM01 Termination of appointment of Simeon Haigh as a director on 4 August 2021
26 May 2021 AA Total exemption full accounts made up to 28 February 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
12 Jun 2020 MR01 Registration of charge 050050410001, created on 5 June 2020
09 Apr 2020 AA Total exemption full accounts made up to 28 February 2020
17 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 28 February 2019
08 Jan 2019 PSC01 Notification of Helen Catherine Cocking as a person with significant control on 1 January 2018
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates