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JW COLOURSYSTEM LTD

Company number 10619996

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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)
04 Dec 2020 CH01 Director's details changed for Mr Thomas Walker on 27 October 2020
02 Dec 2020 AD01 Registered office address changed from 6 Lansdowne Mews London London W11 3AN England to 9th Floor 107 Cheapside London EC2V 6DN on 2 December 2020
02 Dec 2020 AP04 Appointment of Ohs Secretaries Limited as a secretary on 27 October 2020
27 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/12/21
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21
24 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
01 Mar 2019 AP01 Appointment of Mr Daniel Hillel Rimer as a director on 9 January 2019
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 38,685
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 38,684
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2018 TM01 Termination of appointment of David Jeremy Courtenay-Stamp as a director on 22 November 2018
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Jun 2018 TM01 Termination of appointment of Dominic James Rose as a director on 18 June 2018
20 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with updates
05 Oct 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 October 2017
05 Oct 2017 AP01 Appointment of Mr Thomas Walker as a director on 14 September 2017
05 Oct 2017 AP01 Appointment of Mr Dominic James Rose as a director on 14 September 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 26,597
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 20,000
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 5,980
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 20
25 Jun 2017 SH08 Change of share class name or designation