- Company Overview for JCA CAPITAL LIMITED (09878814)
- Filing history for JCA CAPITAL LIMITED (09878814)
- People for JCA CAPITAL LIMITED (09878814)
- Charges for JCA CAPITAL LIMITED (09878814)
- More for JCA CAPITAL LIMITED (09878814)
| 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) |
|---|---|---|---|
| 30 Sep 2025 | AA | Full accounts made up to 31 December 2024 | |
| 08 Sep 2025 | MA | Memorandum and Articles of Association | |
| 23 May 2025 | RESOLUTIONS |
Resolutions
|
|
| 23 May 2025 | MA | Memorandum and Articles of Association | |
| 14 May 2025 | AP01 | Appointment of Mr Stefano Francis Bensi as a director on 1 May 2025 | |
| 14 May 2025 | AP01 | Appointment of Mr Chikara Matsukubo as a director on 1 May 2025 | |
| 23 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Nov 2024 | CS01 | Confirmation statement made on 17 November 2024 with updates | |
| 22 Oct 2024 | AD01 | Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to Magnet Road West Thurrock Grays RM20 4DP on 22 October 2024 | |
| 20 Nov 2023 | PSC05 | Change of details for Reditus Capital Limited as a person with significant control on 20 November 2023 | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 May 2023 | MR04 | Satisfaction of charge 098788140005 in full | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
| 17 Jan 2023 | MR04 | Satisfaction of charge 098788140004 in full | |
| 12 Jan 2023 | TM01 | Termination of appointment of Christopher Norman Strickland as a director on 17 January 2022 | |
| 12 Jan 2023 | TM01 | Termination of appointment of Alan Stephen Folley as a director on 17 January 2022 | |
| 20 Jun 2022 | MR04 | Satisfaction of charge 098788140002 in full | |
| 16 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 16 Feb 2022 | CH01 | Director's details changed for Mr Tyrone Vaughan Winn on 11 February 2022 | |
| 16 Feb 2022 | CH03 | Secretary's details changed for Mr Tyrone Winn on 11 February 2022 | |
| 16 Feb 2022 | PSC05 | Change of details for Reditus Capital Limited as a person with significant control on 11 February 2022 | |
| 11 Feb 2022 | AD01 | Registered office address changed from C/O John F Hunt Ltd Europa Park London Road Grays Essex RM20 4DB United Kingdom to 11 Magnet Road West Thurrock Grays RM20 4DR on 11 February 2022 | |
| 21 Jan 2022 | AP03 | Appointment of Mr Tyrone Winn as a secretary on 17 January 2022 | |
| 21 Jan 2022 | AP01 | Appointment of Mr Tyrone Winn as a director on 17 January 2022 |