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JTS HOLDINGS LIMITED

Company number 05430353

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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)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AP01	Appointment of Mr Stephen Edward Foster as a director on 27 July 2016	View PDF Appointment of Mr Stephen Edward Foster as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
12 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 36 pages (36 pages)
12 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
12 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 312,500	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 312,500 - link opens in a new window - 4 pages (4 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
05 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 312,500	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 312,500 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
30 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 312,500	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 312,500 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AP03	Appointment of Mr Richard James Garner as a secretary	View PDF Appointment of Mr Richard James Garner as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of John Stimpson as a director	View PDF Termination of appointment of John Stimpson as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM02	Termination of appointment of Vibeke Gardner as a secretary	View PDF Termination of appointment of Vibeke Gardner as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mr Jonathan Fitzgerald Summerley as a director	View PDF Appointment of Mr Jonathan Fitzgerald Summerley as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Richard James Garner as a director	View PDF Appointment of Mr Richard James Garner as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Mark Anthony Watson as a director	View PDF Appointment of Mr Mark Anthony Watson as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AD01	Registered office address changed from Candy House Crystal Drive Sandwell Business Park Oldbury Road Smethwick Warley Birmingham West Midlands B66 1QG on 1 April 2014	View PDF Registered office address changed from Candy House Crystal Drive Sandwell Business Park Oldbury Road Smethwick Warley Birmingham West Midlands B66 1QG on 1 April 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	MR01	Registration of charge 054303530003	View PDF Registration of charge 054303530003 - link opens in a new window - 13 pages (13 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
22 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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