Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
PSC07 |
Cessation of J-Teq Ems Holdings Limited as a person with significant control on 9 May 2024
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14 May 2024 |
PSC02 |
Notification of J-Teq Ems Holdings Two Limited as a person with significant control on 9 May 2024
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14 May 2024 |
AP01 |
Appointment of Michael George Page as a director on 9 May 2024
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to C/O Hill Dickinson Llp, No. 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 19 January 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
MR07 |
Alteration to charge 035073060005, created on 22 June 2023
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30 Jun 2023 |
MR07 |
Alteration to charge 2, created on 9 December 1998
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23 Jun 2023 |
MR01 |
Registration of charge 035073060005, created on 22 June 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 4 in full
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31 May 2023 |
MR04 |
Satisfaction of charge 3 in full
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr Douglas James Shaw as a person with significant control on 13 February 2023
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27 Oct 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Feb 2021 |
CH01 |
Director's details changed for Mr James Douglas Shaw on 20 February 2021
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20 Feb 2021 |
PSC04 |
Change of details for Mr Douglas James Shaw as a person with significant control on 20 February 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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05 Nov 2020 |
PSC02 |
Notification of J-Teq Ems Holdings Limited as a person with significant control on 5 November 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr James Douglas Shaw on 30 October 2020
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