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JESTERMARK LTD

Company number 06960996

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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)
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
26 Jul 2016 TM01 Termination of appointment of Ian Coward as a director on 28 February 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 220
14 Aug 2015 TM01 Termination of appointment of Andrew Gretton as a director on 17 June 2015
23 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Feb 2015 MR04 Satisfaction of charge 1 in full
29 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 220
18 Jun 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 220
02 Jun 2014 AP01 Appointment of Mr Andrew Gretton as a director
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 AP01 Appointment of Mr Michael David Coward as a director
27 Sep 2010 AP01 Appointment of Mr Melvin Richard Heathcote as a director
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Alan Phillip Masters on 14 July 2010
20 Jul 2010 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010