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JCA GROUP LIMITED

Company number 05482430

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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)
22 Aug 2016	TM01	Termination of appointment of Emma Jane Fallon as a director on 4 August 2016	View PDF Termination of appointment of Emma Jane Fallon as a director on 4 August 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
29 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
07 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	TM01	Termination of appointment of Peter Hogarth as a director	View PDF Termination of appointment of Peter Hogarth as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM02	Termination of appointment of Peter Hogarth as a secretary	View PDF Termination of appointment of Peter Hogarth as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	CH01	Director's details changed for Ms Janice Elizabeth Hall on 1 June 2013	View PDF Director's details changed for Ms Janice Elizabeth Hall on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Peter Laurence Hogarth on 1 June 2013	View PDF Director's details changed for Mr Peter Laurence Hogarth on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Peter Laurence Hogarth on 1 June 2013	View PDF Secretary's details changed for Mr Peter Laurence Hogarth on 1 June 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
05 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2011	AD01	Registered office address changed from 7Th Floor 55 Baker Street London W1U 8EW on 1 August 2011	View PDF Registered office address changed from 7Th Floor 55 Baker Street London W1U 8EW on 1 August 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AP01	Appointment of Mr Andrew Nicholas Woods as a director	View PDF Appointment of Mr Andrew Nicholas Woods as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	CH01	Director's details changed for Emma Fallon on 8 November 2009	View PDF Director's details changed for Emma Fallon on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
17 May 2010	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 - 3 pages (3 pages)
30 Mar 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
23 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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