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JPS INSTALLS LTD

Company number 06894187

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2024	AP01	Appointment of Mr Jonathan Pugh as a director on 6 April 2024	View PDF Appointment of Mr Jonathan Pugh as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	PSC07	Cessation of James Edward Jarvis as a person with significant control on 18 May 2023	View PDF Cessation of James Edward Jarvis as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2009 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
15 May 2023	RP04AR01	Second filing of the annual return made up to 1 May 2016	View PDF Second filing of the annual return made up to 1 May 2016 - link opens in a new window - 23 pages (23 pages)
15 May 2023	RP04AR01	Second filing of the annual return made up to 1 May 2014	View PDF Second filing of the annual return made up to 1 May 2014 - link opens in a new window - 23 pages (23 pages)
15 May 2023	RP04AR01	Second filing of the annual return made up to 1 May 2015	View PDF Second filing of the annual return made up to 1 May 2015 - link opens in a new window - 23 pages (23 pages)
15 May 2023	RP04AR01	Second filing of the annual return made up to 1 May 2013	View PDF Second filing of the annual return made up to 1 May 2013 - link opens in a new window - 23 pages (23 pages)
15 May 2023	RP04AR01	Second filing of the annual return made up to 1 May 2012	View PDF Second filing of the annual return made up to 1 May 2012 - link opens in a new window - 23 pages (23 pages)
15 May 2023	RP04AR01	Second filing of the annual return made up to 1 May 2011	View PDF Second filing of the annual return made up to 1 May 2011 - link opens in a new window - 23 pages (23 pages)
15 May 2023	RP04AR01	Second filing of the annual return made up to 1 May 2010	View PDF Second filing of the annual return made up to 1 May 2010 - link opens in a new window - 23 pages (23 pages)
02 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap be removed 24/04/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap be removed 24/04/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2023	RP04CS01	Second filing of Confirmation Statement dated 18 April 2017	View PDF Second filing of Confirmation Statement dated 18 April 2017 - link opens in a new window - 3 pages (3 pages)
01 May 2023	RP04CS01	Second filing of Confirmation Statement dated 18 April 2018	View PDF Second filing of Confirmation Statement dated 18 April 2018 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	PSC07	Cessation of James Neville Welch as a person with significant control on 1 April 2017	View PDF Cessation of James Neville Welch as a person with significant control on 1 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC02	Notification of Welch's Transport Limited as a person with significant control on 6 April 2016	View PDF Notification of Welch's Transport Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)

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JPS INSTALLS LTD

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