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JTRS LIMITED

Company number 05969439

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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 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
21 Nov 2019 PSC02 Notification of Econocom as a person with significant control on 1 January 2019
21 Nov 2019 PSC04 Change of details for Mr Timothy Edward Morgan-Hoole as a person with significant control on 10 January 2019
19 Nov 2019 TM01 Termination of appointment of Craig Derek Rulton as a director on 2 August 2019
24 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
25 Jun 2017 SH08 Change of share class name or designation
12 Jun 2017 AP01 Appointment of Mr Laurent Caparros as a director on 19 May 2017
12 Jun 2017 AP01 Appointment of Mr Nicholas Noquet as a director on 19 May 2017
12 Jun 2017 AP01 Appointment of Mr Sebastian Cabau as a director on 19 May 2017
12 Jun 2017 AP01 Appointment of Mr Alexis Clement as a director on 19 May 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 2,000
16 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,900
18 Jul 2015 MR01 Registration of charge 059694390001, created on 15 July 2015
15 Jul 2015 CH01 Director's details changed for Mr Timothy Harry Ryecroft on 15 July 2015
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 AP01 Appointment of Mr Craig Derek Rulton as a director on 10 October 2014