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JELLYFISH DIGITAL SERVICES LIMITED

Company number 06873754

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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)
12 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
03 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
20 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
20 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Jun 2016 TM01 Termination of appointment of Edward Charles Ball as a director on 1 April 2016
14 Jun 2016 TM01 Termination of appointment of Nicholas Glynn Alexander Fettiplace as a director on 1 April 2016
06 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
06 May 2016 AD01 Registered office address changed from Sovereign House Church Street Brighton BN1 1UJ to 31 London Road Reigate Surrey RH2 9SS on 6 May 2016
01 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-15
01 May 2016 CONNOT Change of name notice
05 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
05 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
05 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
05 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
10 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 200
19 May 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
19 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
11 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
11 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
29 Oct 2014 MR01 Registration of charge 068737540001, created on 24 October 2014
08 Oct 2014 CH01 Director's details changed for Mr Edward Charles Ball on 8 October 2014
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 200
03 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013