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JUSZT CAPITAL LTD

Company number 07689769

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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 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
24 Jul 2023 TM02 Termination of appointment of A. Roden Ltd as a secretary on 22 July 2023
22 Jul 2023 AP03 Appointment of Mr Richard Jeno Juszt as a secretary on 22 July 2023
29 Jun 2023 AA Micro company accounts made up to 30 June 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
09 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
29 Jun 2022 AA Micro company accounts made up to 30 June 2021
24 May 2022 AAMD Amended micro company accounts made up to 30 June 2020
28 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
29 Sep 2021 TM01 Termination of appointment of Vanessa Corinne Bayley Juszt as a director on 30 July 2021
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
11 Mar 2021 CH04 Secretary's details changed for A Roden Ltd. on 1 February 2021
23 Nov 2020 AP04 Appointment of A Roden Ltd. as a secretary on 3 November 2020
23 Nov 2020 AP01 Appointment of Mrs Vanessa Corinne Bayley Juszt as a director on 1 April 2020
23 Nov 2020 TM02 Termination of appointment of Vanessa Corine Bayley Juszt as a secretary on 3 November 2020
23 Nov 2020 AD01 Registered office address changed from Saracens House 25 st. Margarets Green Ipswich IP4 2BN United Kingdom to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd on 23 November 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
05 Jun 2020 AA Micro company accounts made up to 30 June 2019
29 May 2020 RP04CS01 Second filing of Confirmation Statement dated 30/06/2019
29 May 2020 RP04CS01 Second filing of Confirmation Statement dated 01/07/2018
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation/creation of new classes of shares 01/07/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association