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JESTIC LIMITED

Company number 05411260

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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)
09 Sep 2024 AA Full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
17 Jan 2024 MR01 Registration of charge 054112600007, created on 16 January 2024
25 Sep 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
30 May 2022 AA Full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
25 Aug 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CH01 Director's details changed for Mr Neill Thomas Pearson on 14 May 2021
14 May 2021 CH01 Director's details changed for Mr Michael Alan Eyre on 14 May 2021
14 May 2021 CH01 Director's details changed for Mr Steven Dale Morris on 14 May 2021
14 May 2021 CH01 Director's details changed for Mr Benedict Samuel Dale on 14 May 2021
14 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
18 Jan 2021 CH01 Director's details changed for Mr Michael Alan Eyre on 18 January 2021
25 Nov 2020 CH01 Director's details changed for Mr Benedict Samuel Dale on 24 November 2020
01 Sep 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with updates
07 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
22 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
18 Jul 2019 SH08 Change of share class name or designation
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
08 Jun 2019 MA Memorandum and Articles of Association
24 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reg transfer of all shares 09/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2019 MR01 Registration of charge 054112600006, created on 9 April 2019