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YOUR JOB LIMITED

Company number 05573949

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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)
18 Jul 2018 PSC07 Cessation of Anthony Hadjiandreou as a person with significant control on 13 June 2018
18 Jul 2018 PSC07 Cessation of Stephen Robert Jones as a person with significant control on 13 June 2018
18 Jul 2018 PSC02 Notification of Fmcl Holdings Limited as a person with significant control on 13 June 2018
18 Jul 2018 TM01 Termination of appointment of Jamie White as a director on 13 June 2018
18 Jul 2018 TM01 Termination of appointment of Michael George Staniland as a director on 13 June 2018
18 Jul 2018 TM01 Termination of appointment of Anthony Hadjiandreou as a director on 13 June 2018
18 Jul 2018 TM02 Termination of appointment of Michael George Staniland as a secretary on 13 June 2018
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 1.00
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 9,063
14 Jul 2015 AD01 Registered office address changed from Windsor House Royal Court Brook Street Macclesfield Cheshire SK11 7AE to Suite T2 Third Floor the Adelphi Mill Bollington Macclesfield Cheshire SK10 5JB on 14 July 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 SH08 Change of share class name or designation
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 9,063
02 Sep 2014 TM01 Termination of appointment of Richard Charles Jaques as a director on 21 July 2014
21 Aug 2014 SH06 Cancellation of shares. Statement of capital on 21 July 2014
  • GBP 9,063.00
21 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2014 SH03 Purchase of own shares.