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JUSTACCOUNTS LIMITED

Company number 07168834

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2023	TM01	Termination of appointment of Barry Owen Florida-James as a director on 31 March 2023	View PDF Termination of appointment of Barry Owen Florida-James as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 19 January 2022	View PDF Second filing of Confirmation Statement dated 19 January 2022 - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2022.	View PDF Confirmation statement made on 19 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2022. - link opens in a new window - 8 pages (8 pages)
31 Jan 2022	AP01	Appointment of Mr Kilian Fitzsimmons-Wilson as a director on 25 January 2022	View PDF Appointment of Mr Kilian Fitzsimmons-Wilson as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 19 January 2021	View PDF Second filing of Confirmation Statement dated 19 January 2021 - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/01/2022.	View PDF Confirmation statement made on 19 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/01/2022. - link opens in a new window - 7 pages (7 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 144,755	View PDF Statement of capital following an allotment of shares on 27 April 2020 GBP 144,755 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Shareholder loans 13/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholder loans 13/06/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 130,839	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 130,839 - link opens in a new window - 8 pages (8 pages)
01 Feb 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 96,617	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2018 GBP 96,617 - link opens in a new window - 7 pages (7 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 32,949 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2018	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 32,949 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2018 - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 29,607	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 29,607 - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2018	TM01	Termination of appointment of Patrick William Kelly as a director on 30 August 2018	View PDF Termination of appointment of Patrick William Kelly as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)

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