JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED

Company number 07110108

Date	Type	Description	View / Download
05 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Nov 2019	MR01	Registration of charge 071101080002, created on 30 October 2019	(47 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
25 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
10 Dec 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 10 December 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
11 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 4 May 2018	(1 page)
11 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 4 May 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
23 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
14 Mar 2016	AP03	Appointment of Mr David Thomas Adams as a secretary on 9 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Miss Rosemary Lucy Jude Deeley as a director on 9 March 2016	(2 pages)
11 Mar 2016	TM02	Termination of appointment of Graham Bruce Fairbank as a secretary on 9 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Fabio D'alonzo as a director on 9 March 2016	(1 page)
19 Feb 2016	MA	Memorandum and Articles of Association	(32 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Feb 2016	MA	Memorandum and Articles of Association	(32 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100,000	(4 pages)
07 Dec 2015	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Welken House 10-11 Charterhouse Square London EC1M 6EH on 7 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Phillippa Jane Wilton Prongue as a director on 26 November 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Charles George Alexander Mcleod as a director on 26 November 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Peter John Sheldrake as a director on 26 November 2015	(2 pages)