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JCI EUROPEAN HOLDINGS LIMITED

Company number 12504980

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Company Results (links open in a new window)
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)
09 Jul 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 18 pages (18 pages)
03 Mar 2026 CH01 Director's details changed for Mr Peter Schieser on 3 March 2026
View PDF Director's details changed for Mr Peter Schieser on 3 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 CS01 Confirmation statement made on 16 February 2026 with no updates
View PDF Confirmation statement made on 16 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 19 pages (19 pages)
28 Feb 2025 CS01 Confirmation statement made on 16 February 2025 with no updates
View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 TM01 Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
View PDF Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024 AP01 Appointment of Mr Craig Flanagan as a director on 24 July 2024
View PDF Appointment of Mr Craig Flanagan as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jun 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
18 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023 AP01 Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
View PDF Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
View PDF Termination of appointment of Mark Ayre as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
13 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
28 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
View PDF Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
18 Aug 2022 AD02 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
View PDF Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
10 May 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
07 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • USD 10,001
View PDF Statement of capital following an allotment of shares on 23 February 2021
  • USD 10,001
- link opens in a new window - 4 pages (4 pages)
01 Mar 2021 SH19 Statement of capital on 1 March 2021
  • USD 10,001
View PDF Statement of capital on 1 March 2021
  • USD 10,001
- link opens in a new window - 5 pages (5 pages)
01 Mar 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
View PDF Solvency Statement dated 24/02/21 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/02/2021
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 24/02/2021
- link opens in a new window - 2 pages (2 pages)