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JUST CHILDCARE CONSULTANCY SERVICES LIMITED

Company number 09290862

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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)
08 Feb 2017	MR01	Registration of charge 092908620001, created on 2 February 2017	View PDF Registration of charge 092908620001, created on 2 February 2017 - link opens in a new window - 12 pages (12 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
22 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 58,414.46	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 58,414.46 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AD01	Registered office address changed from 3Rd Floor 25 Bedford Street London WC2E 9ES United Kingdom to Ridgway House Progress Way Denton Manchester M34 2GP on 27 January 2015	View PDF Registered office address changed from 3Rd Floor 25 Bedford Street London WC2E 9ES United Kingdom to Ridgway House Progress Way Denton Manchester M34 2GP on 27 January 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 58,414.46	View PDF Statement of capital following an allotment of shares on 17 November 2014 GBP 58,414.46 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AP01	Appointment of Barry John Robinson as a director on 17 November 2014	View PDF Appointment of Barry John Robinson as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Kevin Keck as a director on 17 November 2014	View PDF Termination of appointment of Kevin Keck as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AP01	Appointment of James Robert Thomas as a director on 17 November 2014	View PDF Appointment of James Robert Thomas as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP .01	View PDF Incorporation Statement of capital on 2014-10-31 GBP .01 - link opens in a new window - 35 pages (35 pages)

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