- Company Overview for JACK MORTON WORLDWIDE LIMITED (03189671)
- Filing history for JACK MORTON WORLDWIDE LIMITED (03189671)
- People for JACK MORTON WORLDWIDE LIMITED (03189671)
- More for JACK MORTON WORLDWIDE LIMITED (03189671)
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) |
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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
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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 |