Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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16 Aug 2023 |
CERTNM |
Company name changed j & pc associates LIMITED\certificate issued on 16/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-16
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16 Aug 2023 |
AP01 |
Appointment of Mr Robert Clarke as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Marcus Clarke as a director on 16 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr George Clarke as a director on 16 August 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend be declared and paid 25/07/2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share eschange agreement 21/07/2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2023 |
PSC07 |
Cessation of Allgroup Holdings Limited as a person with significant control on 26 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Somerville Investments Limited as a person with significant control on 26 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Allgroup Holdings Limited as a person with significant control on 25 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Penelope Kathleen Clarke as a person with significant control on 25 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of James Alan Clarke as a person with significant control on 25 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mrs Penelope Kathleen Clarke as a person with significant control on 21 July 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr James Alan Clarke as a person with significant control on 21 July 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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