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JUNCTION 53 LTD

Company number 11069838

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with updates
09 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital 30/08/2023
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 372
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
01 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
06 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
03 Oct 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
17 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-17
  • GBP 100