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JUST RETIREMENT MANAGEMENT SERVICES LIMITED

Company number 04682458

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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)
01 Dec 2023 AP01 Appointment of Mr Mark William Godson as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Christopher Lewis Rayner as a director on 1 December 2023
20 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
31 Jan 2022 CH01 Director's details changed for Mr Paul James Turner on 31 January 2022
20 Sep 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
22 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
07 Jan 2021 AP01 Appointment of Mr Christopher Lewis Rayner as a director on 4 January 2021
07 Jan 2021 TM01 Termination of appointment of Jason Keith Causer as a director on 4 January 2021
22 Jun 2020 AA Full accounts made up to 31 December 2019
15 May 2020 AD01 Registered office address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RP England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020
15 May 2020 AD01 Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020
09 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
20 Feb 2020 AP01 Appointment of Mr Jason Keith Causer as a director on 14 February 2020
31 Jan 2020 AP03 Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020
30 Jan 2020 TM02 Termination of appointment of David Whitehead as a secretary on 29 January 2020