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JP BANKING SOLUTIONS LTD

Company number 05690489

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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)
14 Nov 2012 AD01 Registered office address changed from , the Lawn Cottage, Barcombe Mills, Lewes, East Sussex, BN8 5BT on 14 November 2012
14 Nov 2012 CH01 Director's details changed for Nicola Puddephatt on 2 April 2012
19 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 document was registered on 19/12/2012
07 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
26 Mar 2010 CH01 Director's details changed for Mark William Johns on 26 March 2010
26 Mar 2010 CH03 Secretary's details changed for Mark William Johns on 26 March 2010
21 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
21 Feb 2010 CH01 Director's details changed for Nicola Puddephatt on 28 January 2010
21 Feb 2010 CH01 Director's details changed for Mark William Johns on 28 January 2010
13 Oct 2009 AA Total exemption full accounts made up to 31 August 2009
16 Feb 2009 363a Return made up to 28/01/09; full list of members
09 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Feb 2008 88(2)R Ad 28/01/06--------- £ si 2@1=2
15 Feb 2008 363a Return made up to 28/01/08; full list of members
17 Oct 2007 AA Total exemption full accounts made up to 31 August 2007
20 Aug 2007 287 Registered office changed on 20/08/07 from: dalton house, 60 windsor avenue, london, SW19 2RR
20 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
03 Mar 2007 363s Return made up to 28/01/07; full list of members
10 Oct 2006 225 Accounting reference date shortened from 31/01/07 to 31/08/06
28 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New secretary appointed