JSB UK AND IRELAND LTD

Company number 06579409

Date	Type	Description	View / Download
31 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
14 Jul 2016	TM02	Termination of appointment of Dj & M Secretarial Services Ltd. as a secretary on 1 January 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Bryan White as a director on 9 April 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 125	(6 pages)
08 Oct 2015	CH04	Secretary's details changed for Dj & M Secretarial Services Ltd. on 31 October 2014	(1 page)
08 Oct 2015	CH01	Director's details changed for Marco Pieter Albertus Koenan on 18 July 2014	(2 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Dec 2014	CERTNM	Company name changed total care analytics LTD\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)
11 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 125	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 125	(3 pages)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	(4 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Jul 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
12 Dec 2011	SH08	Change of share class name or designation	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Nov 2011	AP01	Appointment of Mr Bryan White as a director	(2 pages)
02 Nov 2011	TM02	Termination of appointment of Martin Papleuski as a secretary	(1 page)
11 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)