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JPSE LIMITED

Company number SC013150

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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 May 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
05 May 2011 AA Accounts for a small company made up to 31 December 2010
27 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
27 Apr 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for Dm Company Services Limited on 6 June 2010
03 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 6
22 Jul 2009 363a Return made up to 06/06/09; full list of members
25 Jun 2009 AA Accounts for a small company made up to 31 December 2008
26 Jan 2009 363a Return made up to 06/06/08; full list of members
26 Jan 2009 288c Director's change of particulars / robert douglas miller / 26/01/2009
29 Sep 2008 AA Accounts for a small company made up to 31 December 2007
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006
01 Aug 2007 288b Director resigned
14 Jun 2007 363s Return made up to 06/06/07; no change of members
22 Nov 2006 419a(Scot) Dec mort/charge *
31 Oct 2006 410(Scot) Partic of mort/charge *
11 Sep 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 06/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2006 122 £ nc 2607400/2262400 31/05/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth shr cap cancelled 31/05/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 225 Accounting reference date shortened from 06/04/06 to 31/12/05