JCA NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 24 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | SECTION 519 |
| 31/08/1431 August 2014 | AUD RES SEC 519 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER CRAIK / 15/05/2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN GADD |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM MCCASH & HAY THE COUNTING HOUSE 95 HIGH STREET WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3SZ |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/10/1229 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED JCA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 29/02/12 |
| 29/02/1229 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1126 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/10/1027 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CRAIK / 30/07/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 01/10/2009 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL AGUILAR |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW ABSALOM / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AGUILAR / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CRAIK / 26/10/2009 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ABSALOM / 16/04/2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 25/07/06 |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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