CJS HOLDINGS LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-01 with updates

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-12-31

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14/03/2414 March 2024 Resolutions

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14/03/2414 March 2024 Change of share class name or designation

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14/03/2414 March 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Termination of appointment of Keith Churchill as a director on 2023-11-18

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Change of details for Mr Keith Churchill as a person with significant control on 2021-11-22

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22/11/2122 November 2021 Director's details changed for Mr Keith Churchill on 2021-11-22

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22/11/2122 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAYCHURCH LIMITED

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07/01/207 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2018

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAKER / 22/11/2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR SUZANNE BAKER / 22/11/2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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24/09/1824 September 2018 VARYING SHARE RIGHTS AND NAMES

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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11/11/1611 November 2016 ADOPT ARTICLES 18/10/2016

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10/11/1610 November 2016 DIRECTOR APPOINTED MR KEITH CHURCHILL

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10/11/1610 November 2016 DIRECTOR APPOINTED MR DAVID ROY GRAY

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 SAIL ADDRESS CHANGED FROM: C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM

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15/11/1315 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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18/10/1118 October 2011 VARYING SHARE RIGHTS AND NAMES

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/12/102 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BAKER / 11/11/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAKER / 11/11/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR SUZANNE BAKER / 11/11/2010

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02/12/102 December 2010 SAIL ADDRESS CREATED

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02/12/102 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERRI CHRISTINA GRAY / 11/11/2010

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02/12/102 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRI CHRISTINA RUFF / 11/11/2009

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15/12/0915 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR SUZANNE BAKER / 11/11/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAKER / 11/11/2009

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 CAPITALS NOT ROLLED UP

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03/12/083 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 VARYING SHARE RIGHTS AND NAMES

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/12/0519 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 STRIKE-OFF ACTION DISCONTINUED

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16/05/0516 May 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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03/05/053 May 2005 FIRST GAZETTE

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27/01/0427 January 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 SHARES AGREEMENT OTC

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27/02/0327 February 2003 NC INC ALREADY ADJUSTED 10/02/03

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27/02/0327 February 2003 S366A DISP HOLDING AGM 21/11/02

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27/02/0327 February 2003 £ NC 1000/499000 10/02

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14/02/0314 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 15B SOMERSET HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG

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16/12/0216 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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16/12/0216 December 2002 S386 DISP APP AUDS 21/11/02

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16/12/0216 December 2002 S366A DISP HOLDING AGM 21/11/02

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16/12/0216 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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