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JSL LEGAL SERVICES LIMITED

Company number 05495102

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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 Jan 2020 CH01 Director's details changed for Mr Kevin Andrew Smith on 28 August 2019
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
15 Mar 2019 MR04 Satisfaction of charge 054951020001 in full
16 Jan 2019 AA Accounts for a small company made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
02 May 2018 PSC02 Notification of Js Law Limited as a person with significant control on 2 May 2018
20 Apr 2018 TM01 Termination of appointment of Holly Jane Peak as a director on 19 April 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
18 Oct 2016 MR01 Registration of charge 054951020001, created on 17 October 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 TM02 Termination of appointment of Tracey Caroline Smith as a secretary on 21 September 2016
23 Sep 2016 TM01 Termination of appointment of Jeremy Michael Smith as a director on 21 September 2016
23 Sep 2016 AP01 Appointment of Mr Simon Anthony Law as a director on 21 September 2016
23 Sep 2016 AP01 Appointment of Mr Kevin Andrew Smith as a director on 21 September 2016
23 Sep 2016 AP01 Appointment of Ms Holly Jane Peak as a director on 21 September 2016
23 Sep 2016 AP01 Appointment of Mr Stuart Lamont Mackinnon as a director on 21 September 2016
23 Sep 2016 AD01 Registered office address changed from 1 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ to Grant Hall Parsons Green St. Ives Cambridgeshire PE27 4AA on 23 September 2016
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,000
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013