JCB FINANCIAL SOLUTIONS UK LIMITED filing history - Find and update company information

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JCB FINANCIAL SOLUTIONS UK LIMITED

Company number 06634290

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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)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC02	Notification of Jcb Service as a person with significant control on 19 May 2023	View PDF Notification of Jcb Service as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC07	Cessation of Jcb Global Financial Solutions B.V. as a person with significant control on 19 May 2023	View PDF Cessation of Jcb Global Financial Solutions B.V. as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Mr Daniel Glyn Garnett as a director on 27 April 2022	View PDF Appointment of Mr Daniel Glyn Garnett as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of David Thomas Brown as a director on 27 April 2022	View PDF Termination of appointment of David Thomas Brown as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
06 Jul 2020	AP01	Appointment of Mr Robert Alexander Mark Winter as a director on 3 July 2020	View PDF Appointment of Mr Robert Alexander Mark Winter as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of David Samuel Dolbear as a director on 3 July 2020	View PDF Termination of appointment of David Samuel Dolbear as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AP01	Appointment of Mr David Thomas Brown as a director on 24 November 2016	View PDF Appointment of Mr David Thomas Brown as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	TM01	Termination of appointment of Michael Hugh Mcmillan as a director on 24 November 2016	View PDF Termination of appointment of Michael Hugh Mcmillan as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CH01	Director's details changed for Mr Michael Hugh Mcmillan on 15 November 2016	View PDF Director's details changed for Mr Michael Hugh Mcmillan on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 - link opens in a new window - 4 pages (4 pages)

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