- Company Overview for JCM EUROPE (UK) LIMITED (05169578)
- Filing history for JCM EUROPE (UK) LIMITED (05169578)
- People for JCM EUROPE (UK) LIMITED (05169578)
- Charges for JCM EUROPE (UK) LIMITED (05169578)
- More for JCM EUROPE (UK) LIMITED (05169578)
| 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) |
|---|---|---|---|
| 02 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
| 04 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
| 08 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Jul 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
| 21 Jul 2020 | AD01 | Registered office address changed from Unit B Denbigh West Business Park 25 Third Avenue Bletchley Milton Keynes MK1 1DH to Luminous House 300 South Row Milton Keynes Buckinghamshire MK9 2FR on 21 July 2020 | |
| 16 Jun 2020 | CC04 | Statement of company's objects | |
| 09 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 May 2020 | AP01 | Appointment of Mr Mitsuhiro Ueno as a director on 15 May 2020 | |
| 19 May 2020 | TM01 | Termination of appointment of Haruaki Nakao as a director on 15 May 2020 | |
| 19 May 2020 | MA | Memorandum and Articles of Association | |
| 18 May 2020 | RESOLUTIONS |
Resolutions
|
|
| 26 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates | |
| 04 Apr 2019 | TM01 | Termination of appointment of Nobuyuki Sato as a director on 22 February 2019 | |
| 04 Apr 2019 | AP01 | Appointment of Mr Haruaki Nakao as a director on 22 February 2019 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with updates | |
| 06 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with no updates | |
| 17 Jul 2018 | PSC07 | Cessation of Jcm Europe Gmbh as a person with significant control on 17 July 2018 | |
| 01 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 14 Jul 2017 | PSC02 | Notification of Jcm Europe Gmbh as a person with significant control on 6 April 2016 |