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JCTL LTD

Company number 11767895

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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)
15 Jul 2024 AA Micro company accounts made up to 31 January 2024
02 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
25 Apr 2024 CH01 Director's details changed for Mrs Lucy Elizabeth Wohlters on 15 January 2019
19 Jun 2023 AA Micro company accounts made up to 31 January 2023
28 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 January 2022
24 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
24 May 2022 PSC02 Notification of Luchata Limited as a person with significant control on 25 April 2022
24 May 2022 PSC07 Cessation of Jonathan David Wohlters as a person with significant control on 25 April 2022
28 Mar 2022 SH08 Change of share class name or designation
25 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 08/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2022 MA Memorandum and Articles of Association
18 Mar 2022 PSC04 Change of details for Mr Jonathan David Wohlters as a person with significant control on 25 November 2021
18 Mar 2022 PSC07 Cessation of Lucy Elizabeth Wohlters as a person with significant control on 18 March 2022
17 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
17 Mar 2022 PSC04 Change of details for Mr Jonathan David Wohlters as a person with significant control on 8 March 2022
17 Mar 2022 PSC01 Notification of Lucy Elizabeth Wohlters as a person with significant control on 8 March 2022
06 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
25 Nov 2021 PSC07 Cessation of Lucy Elizabeth Wohlters as a person with significant control on 25 November 2021
25 Nov 2021 PSC04 Change of details for Mr Jonathan David Wohlters as a person with significant control on 25 November 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
24 May 2021 AA Micro company accounts made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
08 Jun 2020 AA Micro company accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates