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JAMES CARGO FULFILMENT LTD

Company number 11111475

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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)
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
11 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
11 Oct 2022 CH01 Director's details changed for Mr Matthew St John Edwards on 21 September 2022
11 Oct 2022 PSC04 Change of details for Mr Matthew St John Edwards as a person with significant control on 21 September 2022
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
15 Sep 2020 MR01 Registration of charge 111114750001, created on 9 September 2020
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 PSC04 Change of details for Mr Daniel Lee Edwards as a person with significant control on 20 May 2019
20 May 2019 AP01 Appointment of Mrs Vanessa Edwards as a director on 20 May 2019
20 May 2019 AP01 Appointment of Mr Simon Jonathan Obank as a director on 20 May 2019
20 May 2019 AP01 Appointment of Mr Matthew St John Edwards as a director on 20 May 2019
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
23 Mar 2018 PSC01 Notification of Matthew St John Edwards as a person with significant control on 21 March 2018
23 Mar 2018 PSC04 Change of details for Mr Daniel Lee Edwards as a person with significant control on 21 March 2018
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 180
15 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-14
  • GBP 1