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JUSTMERC LIMITED

Company number 09357096

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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)
11 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
24 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
25 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
18 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 111.00
18 Oct 2016 AP01 Appointment of James Matthew Tate as a director on 14 September 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 100
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Dec 2015 CH01 Director's details changed for Mr Gareth Michael Timmins on 1 January 2015
18 Dec 2015 CH01 Director's details changed for Mr Justin Charles Owen on 1 January 2015
15 Jun 2015 AD01 Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF England to Elite House Spellowgate Driffield East Yorkshire YO25 5UP on 15 June 2015