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JOINT CORPORATE SERVICES LIMITED

Company number 03570684

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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)
06 Mar 2017 AP01 Appointment of Nita Savjani as a director on 28 February 2017
06 Mar 2017 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 28 February 2017
06 Mar 2017 AP01 Appointment of Andrew Wallace as a director on 28 February 2017
27 Jan 2017 TM01 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 July 2016
16 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
03 Jun 2016 TM01 Termination of appointment of Keir Tutt as a director on 31 May 2016
25 Apr 2016 AP01 Appointment of Margaret Burnett Duxbury as a director on 21 April 2016
12 Jan 2016 TM01 Termination of appointment of Susan Carol Fadil as a director on 12 November 2015
06 Oct 2015 TM01 Termination of appointment of Michael Charles Adams as a director on 1 October 2015
05 Oct 2015 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
11 Jun 2015 CH01 Director's details changed for Roy Neil Arthur on 7 October 2011
19 May 2015 AP01 Appointment of David Bell as a director on 1 March 2015
17 Apr 2015 AP01 Appointment of Mrs Susan Carol Fadil as a director on 1 March 2015
14 Apr 2015 AP01 Appointment of Keir Tutt as a director on 1 March 2015
23 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 TM01 Termination of appointment of Tariq Husain as a director on 11 August 2014
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
19 Mar 2014 TM02 Termination of appointment of Diana Paxton as a secretary
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders