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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)
20 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
06 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for John Thomas Stimpson on 1 October 2009
12 May 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 312,500
07 Dec 2009 AA Accounts for a medium company made up to 31 December 2008
02 Nov 2009 CH01 Director's details changed for John Thomas Stimpson on 23 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mrs Vibeke Eggers Gardner on 23 October 2009
15 May 2009 363a Return made up to 20/04/09; full list of members
28 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
13 May 2008 363a Return made up to 20/04/08; full list of members
27 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
16 May 2007 363a Return made up to 20/04/07; full list of members
11 Aug 2006 AA Accounts for a medium company made up to 31 December 2005
23 May 2006 363s Return made up to 20/04/06; full list of members
09 Jun 2005 88(2)R Ad 10/05/05--------- £ si 182431@1=182431 £ ic 1/182432
01 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan stock issued 10/05/05
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
20 May 2005 395 Particulars of mortgage/charge
19 May 2005 395 Particulars of mortgage/charge
20 Apr 2005 NEWINC Incorporation