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JCRA GROUP LIMITED

Company number 08255583

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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)
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
04 May 2021 AA Accounts for a small company made up to 31 December 2020
16 Apr 2021 CH01 Director's details changed for Mr Jamie Alexander Macdonald on 16 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Brian David Conly on 16 April 2021
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
17 Jul 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
07 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Nov 2019 AP01 Appointment of Mr Jamie Alexander Macdonald as a director on 8 November 2019
13 Nov 2019 AP01 Appointment of Mr Brian David Conly as a director on 8 November 2019
13 Nov 2019 TM01 Termination of appointment of Ian Philip Macfarlane as a director on 8 November 2019
13 Nov 2019 TM01 Termination of appointment of Matthew Thomas Waterman as a director on 8 November 2019
11 Nov 2019 MR04 Satisfaction of charge 082555830002 in full
11 Nov 2019 MR04 Satisfaction of charge 082555830001 in full
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
23 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 August 2019
  • GBP 3,409,478
22 Mar 2019 AA Full accounts made up to 30 September 2018
29 Nov 2018 TM01 Termination of appointment of Ivan Harkins as a director on 5 September 2018
24 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
04 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
12 Jun 2018 TM02 Termination of appointment of Virginia Heather Symons as a secretary on 3 May 2018
30 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
15 Sep 2017 SH10 Particulars of variation of rights attached to shares
15 Sep 2017 SH08 Change of share class name or designation
13 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of charge shares 25/08/2017