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JCA CORPORATE SERVICES LIMITED

Company number 05863378

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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)
15 Mar 2013 AD01 Registered office address changed from C/O Mccash and Hay the Counting House 95 High Street, Watton at Stone Hertfordshire SG14 3SZ on 15 March 2013
27 Feb 2013 TM02 Termination of appointment of David Craik as a secretary
06 Aug 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
01 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Dec 2010 TM02 Termination of appointment of Susan Gadd as a secretary
10 Dec 2010 AP03 Appointment of Mr David Peter Craik as a secretary
10 Dec 2010 AP01 Appointment of Mrs Susan Gadd as a director
09 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Steven Ian Gilbride on 1 October 2009
07 Jul 2010 CERTNM Company name changed seashell business solutions LIMITED\certificate issued on 07/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
07 Jul 2010 CONNOT Change of name notice
02 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
01 Jul 2009 363a Return made up to 30/06/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Jul 2008 363a Return made up to 30/06/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Sep 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
11 Aug 2007 363a Return made up to 30/06/07; full list of members
13 Jul 2007 88(2)R Ad 21/12/06--------- £ si 9998@1=9998 £ ic 2/10000
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 123 £ nc 1000/10000 02/04/07
07 Nov 2006 88(2)R Ad 26/10/06-26/10/06 £ si 1@1=1 £ ic 1/2