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JACUNDA

Company number NI024245

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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)
02 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director appointed andrew richard lynas
15 Apr 2013 MR04 Satisfaction of charge 1 in full
15 Apr 2013 MR04 Satisfaction of charge 2 in full
15 Apr 2013 MR04 Satisfaction of charge 3 in full
08 Feb 2013 AP01 Appointment of Andrew Richard Lyness as a director on 14 December 2012
  • ANNOTATION A second filed AP01 form (appointment of director andrew richard lynas) was registered on 02/05/2013
30 Jan 2013 AA01 Current accounting period extended from 1 September 2013 to 31 October 2013
30 Jan 2013 AD01 Registered office address changed from C/O Zing Design & Print Loughanhill Industrial Estate Coleraine Co Londonderry BT52 2NR on 30 January 2013
30 Jan 2013 TM02 Termination of appointment of Karen Lesley Yates as a secretary on 14 December 2012
30 Jan 2013 TM01 Termination of appointment of Russell Christopher John Yates as a director on 14 December 2012
30 Jan 2013 TM01 Termination of appointment of Karen Lesley Yates as a director on 14 December 2012
19 Dec 2012 AA Total exemption small company accounts made up to 1 September 2012
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 1 September 2011
24 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
06 Oct 2011 AAMD Amended accounts made up to 1 September 2010
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 May 2011 AP01 Appointment of Mrs Karen Lesley Yates as a director
27 May 2011 TM01 Termination of appointment of Orreen Yates as a director
27 May 2011 TM02 Termination of appointment of Orreen Yates as a secretary
27 May 2011 AP03 Appointment of Mrs Karen Lesley Yates as a secretary
06 May 2011 AA Total exemption small company accounts made up to 1 September 2010
20 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
18 Sep 2010 CH01 Director's details changed for Orreen Yates on 15 September 2010
18 Sep 2010 CH01 Director's details changed for Russell Christopher John Yates on 15 September 2010
18 Sep 2010 CH03 Secretary's details changed for Orreen Yates on 15 September 2010