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JACKSON STEPHEN ACCOUNTANTS & BUSINESS ADVISERS LIMITED

Company number 05678938

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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 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
23 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015 MA Memorandum and Articles of Association
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
18 Jul 2014 SH08 Change of share class name or designation
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 100
14 Jul 2014 MR01 Registration of charge 056789380001, created on 10 July 2014
08 Jul 2014 MEM/ARTS Memorandum and Articles of Association
08 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 CC04 Statement of company's objects
24 Jun 2014 CERTNM Company name changed js 100 LIMITED\certificate issued on 24/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
20 Jun 2014 TM01 Termination of appointment of John Jackson as a director
20 Jun 2014 AP01 Appointment of Mr Peter Atkinson as a director
20 Jun 2014 AP01 Appointment of Mrs Diane Louise Brennan as a director
20 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20
23 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr John Stephen Jackson on 18 January 2011