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JSC INTERNATIONAL LIMITED

Company number 05987828

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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 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
23 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
05 Nov 2014 AD01 Registered office address changed from 1 St Johns Court, Farncombe Street, Godalming Surrey GU7 3BA to C/O C/O Andrew F Wye Limited 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on 5 November 2014
08 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 May 2013 CERTNM Company name changed dragor management LTD\certificate issued on 10/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
19 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Aug 2011 CERTNM Company name changed smart cookies worldwide LIMITED\certificate issued on 22/08/11
  • RES15 ‐ Change company name resolution on 2011-08-22
  • NM01 ‐ Change of name by resolution
04 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Ms Julia Claire Suzanne Wright on 18 November 2009
25 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Nov 2009 TM01 Termination of appointment of David Lloyd as a director
18 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
16 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Nov 2008 363a Return made up to 03/11/08; full list of members