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JACK MORTON WORLDWIDE LIMITED

Company number 03189671

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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)
12 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
10 Mar 2020 CH03 Secretary's details changed for Louise Bean on 10 March 2020
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
18 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Jul 2018 TM01 Termination of appointment of David Zolkwer as a director on 1 July 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
10 Jan 2018 TM01 Termination of appointment of Mohamed Arif Hamid as a director on 31 December 2017
27 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
27 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
05 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
25 May 2016 AP01 Appointment of Mr William Paul Davies as a director on 5 May 2016