JARVIS SECURITIES PLC

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-20 with no updates

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25/08/2425 August 2024 Interim accounts made up to 2024-06-30

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24/04/2424 April 2024 Confirmation statement made on 2024-04-20 with no updates

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08/04/248 April 2024 Group of companies' accounts made up to 2023-12-31

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28/03/2428 March 2024 Interim accounts made up to 2023-11-30

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01/11/231 November 2023 Appointment of Mr Kieran Mark Price as a secretary on 2023-11-01

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01/11/231 November 2023 Appointment of Mr Kieran Mark Price as a director on 2023-11-01

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31/10/2331 October 2023 Termination of appointment of Jolyon Christopher Head as a director on 2023-10-30

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31/10/2331 October 2023 Termination of appointment of Jolyon Christopher Head as a secretary on 2023-10-30

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27/09/2327 September 2023 Interim accounts made up to 2023-08-31

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21/09/2321 September 2023 Interim accounts made up to 2023-08-31

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13/06/2313 June 2023 Interim accounts made up to 2023-05-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-20 with no updates

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11/04/2311 April 2023 Group of companies' accounts made up to 2022-12-31

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22/03/2322 March 2023 Interim accounts made up to 2023-02-28

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12/12/2212 December 2022 Interim accounts made up to 2022-11-30

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16/11/2116 November 2021 Interim accounts made up to 2021-11-09

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28/07/2128 July 2021 Interim accounts made up to 2021-07-19

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16/07/2116 July 2021 Certificate of cancellation of share premium account

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16/07/2116 July 2021 Statement of capital on 2021-07-16

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16/07/2116 July 2021

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16/06/2116 June 2021 Interim accounts made up to 2021-05-31

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09/06/209 June 2020 INTERIM ACCOUNTS MADE UP TO 31/05/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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08/04/208 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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25/11/1925 November 2019 INTERIM ACCOUNTS MADE UP TO 31/10/19

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16/10/1916 October 2019 INTERIM ACCOUNTS MADE UP TO 30/09/19

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03/09/193 September 2019 INTERIM ACCOUNTS MADE UP TO 31/07/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / GREAME MCAUSLAND / 26/03/2019

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19/03/1919 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/11/1827 November 2018 INTERIM ACCOUNTS MADE UP TO 31/10/18

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15/11/1815 November 2018 INTERIM ACCOUNTS MADE UP TO 30/06/18

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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22/03/1822 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/11/1714 November 2017 INTERIM ACCOUNTS MADE UP TO 31/10/17

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES GRANT

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22/05/1722 May 2017 INTERIM ACCOUNTS MADE UP TO 30/04/17

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10/05/1710 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/05/173 May 2017 03/05/17 STATEMENT OF CAPITAL GBP 111827.5

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24/04/1724 April 2017 24/04/17 STATEMENT OF CAPITAL GBP 111730

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES

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15/03/1715 March 2017 15/03/17 STATEMENT OF CAPITAL GBP 111675

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27/02/1727 February 2017 27/02/17 STATEMENT OF CAPITAL GBP 111612.5

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25/11/1625 November 2016 25/11/16 STATEMENT OF CAPITAL GBP 111517.5

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23/11/1623 November 2016 INTERIM ACCOUNTS MADE UP TO 31/10/16

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14/07/1614 July 2016 INTERIM ACCOUNTS MADE UP TO 30/06/16

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16/05/1616 May 2016 INTERIM ACCOUNTS MADE UP TO 30/04/16

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16/05/1616 May 2016 20/04/16 NO MEMBER LIST

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15/03/1615 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/11/1516 November 2015 INTERIM ACCOUNTS MADE UP TO 31/10/15

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03/09/153 September 2015 INTERIM ACCOUNTS MADE UP TO 31/07/15

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16/06/1516 June 2015 INTERIM ACCOUNTS MADE UP TO 31/05/15

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12/05/1512 May 2015 11/05/15 STATEMENT OF CAPITAL GBP 111502.5

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28/04/1528 April 2015 20/04/15 NO MEMBER LIST

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27/04/1527 April 2015 15/04/15 STATEMENT OF CAPITAL GBP 111210

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25/03/1525 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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12/08/1412 August 2014 INTERIM ACCOUNTS MADE UP TO 30/06/14

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24/06/1424 June 2014 24/06/14 STATEMENT OF CAPITAL GBP 111200

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30/05/1430 May 2014 30/05/14 STATEMENT OF CAPITAL GBP 111190

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19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 111185

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08/05/148 May 2014 07/05/14 STATEMENT OF CAPITAL GBP 111135

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07/05/147 May 2014 07/05/14 STATEMENT OF CAPITAL GBP 110135

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23/04/1423 April 2014 20/04/14 NO MEMBER LIST

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10/04/1410 April 2014 10/04/14 STATEMENT OF CAPITAL GBP 110130

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09/04/149 April 2014 09/04/14 STATEMENT OF CAPITAL GBP 108895

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26/03/1426 March 2014 26/03/14 STATEMENT OF CAPITAL GBP 108890

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28/02/1428 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/02/1424 February 2014 21/02/14 STATEMENT OF CAPITAL GBP 108840

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05/02/145 February 2014 05/02/14 STATEMENT OF CAPITAL GBP 107835

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24/01/1424 January 2014 INTERIM ACCOUNTS MADE UP TO 31/10/13

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27/11/1327 November 2013 27/11/13 STATEMENT OF CAPITAL GBP 107825

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25/10/1325 October 2013 25/10/13 STATEMENT OF CAPITAL GBP 107815

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08/10/138 October 2013 08/10/13 STATEMENT OF CAPITAL GBP 107315

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11/09/1311 September 2013 11/09/13 STATEMENT OF CAPITAL GBP 107295

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09/09/139 September 2013 09/09/13 STATEMENT OF CAPITAL GBP 107290

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17/07/1317 July 2013 17/07/13 STATEMENT OF CAPITAL GBP 107270

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03/07/133 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/06/133 June 2013 INTERIM ACCOUNTS MADE UP TO 30/04/13

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03/06/133 June 2013 28/05/13 STATEMENT OF CAPITAL GBP 107245

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15/05/1315 May 2013 15/05/13 STATEMENT OF CAPITAL GBP 107235

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26/04/1326 April 2013 26/04/13 STATEMENT OF CAPITAL GBP 107160

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24/04/1324 April 2013 20/04/13 NO MEMBER LIST

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREAME MCAUSLAND / 01/01/2013

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12/03/1312 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 107140

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25/02/1325 February 2013 25/02/13 STATEMENT OF CAPITAL GBP 106940

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18/02/1318 February 2013 18/02/13 STATEMENT OF CAPITAL GBP 106615

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14/02/1314 February 2013 13/02/13 STATEMENT OF CAPITAL GBP 106315

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14/02/1314 February 2013 14/02/13 STATEMENT OF CAPITAL GBP 106415

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09/01/139 January 2013 09/01/13 STATEMENT OF CAPITAL GBP 106065

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14/12/1214 December 2012 INTERIM ACCOUNTS MADE UP TO 30/11/12

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17/09/1217 September 2012 17/09/12 STATEMENT OF CAPITAL GBP 106015

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12/09/1212 September 2012 12/09/12 STATEMENT OF CAPITAL GBP 106010

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06/09/126 September 2012 INTERIM ACCOUNTS MADE UP TO 31/07/12

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23/07/1223 July 2012 20/07/12 STATEMENT OF CAPITAL GBP 105910

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18/07/1218 July 2012 DIRECTOR APPOINTED MR JOLYON CHRISTOPHER HEAD

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29/05/1229 May 2012 10/05/12 STATEMENT OF CAPITAL GBP 105910

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16/05/1216 May 2012 INTERIM ACCOUNTS MADE UP TO 30/04/12

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09/05/129 May 2012 20/04/12 NO MEMBER LIST

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14/03/1214 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011 INTERIM ACCOUNTS MADE UP TO 30/11/11

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18/10/1118 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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18/10/1118 October 2011 SAIL ADDRESS CREATED

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11/08/1111 August 2011 INTERIM ACCOUNTS MADE UP TO 31/07/11

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12/05/1112 May 2011 20/04/11 BULK LIST

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12/05/1112 May 2011 INTERIM ACCOUNTS MADE UP TO 30/04/11

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10/05/1110 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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25/02/1125 February 2011 SECRETARY APPOINTED MR JOLYON CHRISTOPHER HEAD

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22/10/1022 October 2010 INTERIM ACCOUNTS MADE UP TO 30/09/10

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR MATHEW EDMETT

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21/09/1021 September 2010 APPOINTMENT TERMINATED, SECRETARY MATHEW EDMETT

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08/06/108 June 2010 INTERIM ACCOUNTS MADE UP TO 31/05/10

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29/04/1029 April 2010 20/04/10 BULK LIST

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12/02/1012 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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13/12/0913 December 2009 INTERIM ACCOUNTS MADE UP TO 30/11/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREAME MCAUSLAND / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRANT / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CRABB / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDMETT / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDMETT / 01/10/2009

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05/08/095 August 2009 INTERIM ACCOUNTS MADE UP TO 31/07/09

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12/05/0912 May 2009 INTERIM ACCOUNTS MADE UP TO 30/04/09

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30/04/0930 April 2009 RETURN MADE UP TO 20/04/09; BULK LIST AVAILABLE SEPARATELY

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30/04/0930 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT / 01/04/2009

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13/03/0913 March 2009 22/03/07 GBP TR [email protected]=521.94

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13/03/0913 March 2009 29/07/08 GBP TI [email protected]=1552.75

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13/03/0913 March 2009 30/07/08 GBP TR [email protected]=135.9 GBP IC 105135.9/105000

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13/03/0913 March 2009 23/12/04 GBP TR [email protected]=14.91

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11/03/0911 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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05/03/095 March 2009 INTERIM ACCOUNTS MADE UP TO 28/02/09

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31/12/0831 December 2008 DIRECTOR APPOINTED NICHOLAS JAMES CRABB

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15/07/0815 July 2008 GBP IC 108000/105135.9 30/06/08 GBP SR [email protected]=2864.1

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10/06/0810 June 2008 RETURN MADE UP TO 20/04/08; BULK LIST AVAILABLE SEPARATELY

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07/03/087 March 2008 DIRECTOR APPOINTED GREAME MCAUSLAND

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03/03/083 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MACKAY

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT TN1 1EN

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08/02/088 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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15/01/0815 January 2008 FORM 169A2 100000 1P ORD CANCEL

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20/09/0720 September 2007 29/08/07 £ TR [email protected]=1000 £ IC 110000/109000

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01/06/071 June 2007 £ IC 112000/110000 21/05/07 £ SR [email protected]=2000

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02/05/072 May 2007 RETURN MADE UP TO 20/04/07; BULK LIST AVAILABLE SEPARATELY

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11/04/0711 April 2007 £ IC 112800/112000 21/03/07 £ SR [email protected]=800

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27/02/0727 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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11/01/0711 January 2007 £ IC 113500/112800 06/12/06 £ SR [email protected]=700

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13/12/0613 December 2006 £ IC 114000/113500 24/11/06 £ SR [email protected]=500

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11/10/0611 October 2006 £ IC 114600/114000 18/09/06 £ SR [email protected]=600

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06/10/066 October 2006 DIRECTOR RESIGNED

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30/06/0630 June 2006 17/05/06 £ TI [email protected]=1500

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18/05/0618 May 2006 RETURN MADE UP TO 20/04/06; BULK LIST AVAILABLE SEPARATELY

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12/04/0612 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 £ IC 114800/114600 13/01/06 £ SR [email protected]=200

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11/01/0611 January 2006 £ IC 114845/114800 05/12/05 £ SR [email protected]=45

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26/10/0526 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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10/10/0510 October 2005 PURCHASE OF SHARES 28/09/05

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08/07/058 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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25/05/0525 May 2005 RETURN MADE UP TO 20/04/05; BULK LIST AVAILABLE SEPARATELY

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15/12/0415 December 2004 PROSPECTUS

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/09/041 September 2004 APPLICATION COMMENCE BUSINESS

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01/09/041 September 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 NC INC ALREADY ADJUSTED 06/05/04

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21/05/0421 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/046 May 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/046 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 COMPANY NAME CHANGED VIEWRANGE PLC CERTIFICATE ISSUED ON 05/05/04

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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