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A P JESS LTD.

Company number SC061401

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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)
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
30 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 892
18 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
13 Oct 2015 MR05 Part of the property or undertaking has been released from charge 1
29 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 April 2015
20 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 892
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015.
31 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
28 Oct 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
30 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 892
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Companys entry into a share purchase agreement approved 31/05/2013
12 Aug 2013 SH06 Cancellation of shares. Statement of capital on 12 August 2013
  • GBP 892.00
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements between company and others approved 31/05/2013
12 Aug 2013 CC04 Statement of company's objects
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013 SH03 Purchase of own shares.
15 Jun 2013 MR05 Part of the property or undertaking has been released from charge 1
01 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
16 Oct 2012 MG05s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Both /charge no 1
14 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
09 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders