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JRSEC LIMITED

Company number 12482413

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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)
24 Sep 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2024	PSC04	Change of details for Mr Johannes Sulzberger as a person with significant control on 1 June 2024	View PDF Change of details for Mr Johannes Sulzberger as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH01	Director's details changed for Mr Johannes Sulzberger on 1 June 2024	View PDF Director's details changed for Mr Johannes Sulzberger on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CH03	Secretary's details changed for Mr Lars Fredrick Arthur Swann on 1 June 2024	View PDF Secretary's details changed for Mr Lars Fredrick Arthur Swann on 1 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC04	Change of details for Mr Johannes Sulzberger as a person with significant control on 28 May 2024	View PDF Change of details for Mr Johannes Sulzberger as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Johannes Sulzberger on 28 May 2024	View PDF Director's details changed for Mr Johannes Sulzberger on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2021	AD01	Registered office address changed from 27 Moorbridge Road Moorbridge Road Maidenhead Berkshire SL6 8LT England to 79 Kentons Lane Windsor SL4 4JH on 29 August 2021	View PDF Registered office address changed from 27 Moorbridge Road Moorbridge Road Maidenhead Berkshire SL6 8LT England to 79 Kentons Lane Windsor SL4 4JH on 29 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mrs Barbara Isabel Sulzberger as a director on 14 June 2021	View PDF Appointment of Mrs Barbara Isabel Sulzberger as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	PSC04	Change of details for Mr Johannes Sulzberger as a person with significant control on 27 February 2020	View PDF Change of details for Mr Johannes Sulzberger as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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JRSEC LIMITED

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