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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)
27 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,000
23 Jul 2018 MA Memorandum and Articles of Association
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2018 AP01 Appointment of Mr Toby Thwaites as a director on 1 August 2017
09 Apr 2018 AP01 Appointment of Mr Simeon Haigh as a director on 1 August 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Aug 2016 SH08 Change of share class name or designation
18 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
23 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
16 Sep 2014 AP01 Appointment of Mrs Teresa Mary Greenwood as a director on 28 August 2014
07 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 200.00
07 Sep 2014 SH08 Change of share class name or designation
07 Sep 2014 MA Memorandum and Articles of Association
07 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 29 February 2012