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JETMS COMPLETIONS LTD

Company number 06587758

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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)
19 Oct 2021	CH01	Director's details changed for Mrs Helen Enid Croxford on 1 October 2021	View PDF Director's details changed for Mrs Helen Enid Croxford on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mrs Helen Enid Croxford as a director on 1 October 2021	View PDF Appointment of Mrs Helen Enid Croxford as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Andrew Ian Logan Tarry as a director on 1 October 2021	View PDF Termination of appointment of Andrew Ian Logan Tarry as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Russell Pitt as a director on 1 August 2021	View PDF Termination of appointment of Russell Pitt as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM02	Termination of appointment of Russell Pitt as a secretary on 1 August 2021	View PDF Termination of appointment of Russell Pitt as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2021	AP01	Appointment of Mr Andrew Ian Logan Tarry as a director on 29 July 2021	View PDF Appointment of Mr Andrew Ian Logan Tarry as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Apr 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RP04AR01	Second filing of the annual return made up to 14 May 2012	View PDF Second filing of the annual return made up to 14 May 2012 - link opens in a new window - 18 pages (18 pages)
23 Mar 2021	RP04AR01	Second filing of the annual return made up to 14 May 2013	View PDF Second filing of the annual return made up to 14 May 2013 - link opens in a new window - 18 pages (18 pages)
23 Mar 2021	RP04AR01	Second filing of the annual return made up to 14 May 2014	View PDF Second filing of the annual return made up to 14 May 2014 - link opens in a new window - 18 pages (18 pages)
23 Mar 2021	RP04AR01	Second filing of the annual return made up to 14 May 2015	View PDF Second filing of the annual return made up to 14 May 2015 - link opens in a new window - 18 pages (18 pages)
22 Mar 2021	RP04AR01	Second filing of the annual return made up to 14 May 2016	View PDF Second filing of the annual return made up to 14 May 2016 - link opens in a new window - 22 pages (22 pages)
13 Mar 2021	SH02	Sub-division of shares on 2 March 2021	View PDF Sub-division of shares on 2 March 2021 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 14 May 2017	View PDF Second filing of Confirmation Statement dated 14 May 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	PSC07	Cessation of Russell Pitt as a person with significant control on 2 March 2021	View PDF Cessation of Russell Pitt as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Christopher Ransley as a director on 2 March 2021	View PDF Termination of appointment of Christopher Ransley as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Martynas Repečka as a director on 2 March 2021	View PDF Appointment of Martynas Repečka as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Vytis Zalimas as a director on 2 March 2021	View PDF Appointment of Vytis Zalimas as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC02	Notification of Jetms Holding Limited as a person with significant control on 2 March 2021	View PDF Notification of Jetms Holding Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)

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