JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED

Company number 07109777

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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)
24 Aug 2020 AA Accounts for a small company made up to 31 December 2019
19 Mar 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
17 Feb 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
05 Nov 2019 MR04 Satisfaction of charge 1 in full
05 Nov 2019 MR01 Registration of charge 071097770002, created on 30 October 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
10 Dec 2018 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 10 December 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
11 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 4 May 2018
11 May 2018 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 4 May 2018
15 Feb 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
20 Jul 2017 AA Full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AP03 Appointment of Mr David Thomas Adams as a secretary on 9 March 2016
11 Mar 2016 AP01 Appointment of Miss Rosemary Lucy Jude Deeley as a director on 9 March 2016
11 Mar 2016 TM01 Termination of appointment of Fabio D'alonzo as a director on 9 March 2016
11 Mar 2016 TM02 Termination of appointment of Graham Bruce Fairbank as a secretary on 9 March 2016
19 Feb 2016 MA Memorandum and Articles of Association
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000
07 Dec 2015 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to Welken House 10-11 Charterhouse Square London EC1M 6EH on 7 December 2015
04 Dec 2015 TM01 Termination of appointment of Phillippa Jane Wilton Prongue as a director on 26 November 2015
04 Dec 2015 TM01 Termination of appointment of Charles George Alexander Mcleod as a director on 26 November 2015