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JET SET WASH SYSTEMS LIMITED

Company number 06406795

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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)
11 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
01 Jun 2011 AUD Auditor's resignation
17 Jan 2011 AD02 Register inspection address has been changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR England
15 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
14 Dec 2010 AD03 Register(s) moved to registered inspection location
14 Dec 2010 AD02 Register inspection address has been changed
10 Aug 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 CH01 Director's details changed for Mr Ross Andrew Irvine on 24 July 2010
05 Aug 2010 AD01 Registered office address changed from Southampton International Park George Curl Way Southampton Hampshire SO18 2RX on 5 August 2010
05 Aug 2010 AP01 Appointment of Mr Thomas Bauer as a director
05 Aug 2010 AP03 Appointment of Mr Ross Andrew Irvine as a secretary
05 Aug 2010 AP01 Appointment of Mr Ross Andrew Irvine as a director
05 Aug 2010 TM01 Termination of appointment of Robert Smeeton as a director
05 Aug 2010 TM01 Termination of appointment of Paul Cooper as a director
05 Aug 2010 TM02 Termination of appointment of Edwin Paul as a secretary
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2010 AP01 Appointment of Mr Robert John Smeeton as a director
02 Jun 2010 TM01 Termination of appointment of Jet Set Wash Systems Limited as a director
19 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
12 Jan 2010 AP02 Appointment of Jet Set Wash Systems Limited as a director
25 Aug 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 88(2) Ad 11/08/09\gbp si 750000@1=750000\gbp ic 1/750001\
14 Aug 2009 123 Nc inc already adjusted 11/08/09
14 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 750,000 @ £1 11/08/2008
01 Jul 2009 288b Appointment terminated director darren graham