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JCB REMARKETING LIMITED

Company number 05604816

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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)
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 PSC04 Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2021 AA Full accounts made up to 31 December 2020
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 CH01 Director's details changed for Mr Marco Bersellini on 1 October 2020
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
20 Aug 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 TM01 Termination of appointment of Guy Walker Robinson as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Marco Bersellini as a director on 1 January 2018
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
02 Nov 2015 AP01 Appointment of Mr Mark William Turner as a director on 2 November 2015
02 Nov 2015 TM01 Termination of appointment of Robert Alexander Mark Winter as a director on 2 November 2015
29 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
08 Jul 2015 AA Full accounts made up to 31 December 2014
26 Feb 2015 AP01 Appointment of Mr Guy Walker Robinson as a director on 26 February 2015