- Company Overview for JTRS LIMITED (05969439)
- Filing history for JTRS LIMITED (05969439)
- People for JTRS LIMITED (05969439)
- Charges for JTRS LIMITED (05969439)
- More for JTRS LIMITED (05969439)
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) |
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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
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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
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16 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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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 |