JERROMS GCN LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewDirector's details changed for Mr Christopher John Casey on 2025-07-17

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08/07/258 July 2025 New

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08/07/258 July 2025 New

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08/07/258 July 2025 NewAudit exemption subsidiary accounts made up to 2024-06-30

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08/07/258 July 2025 New

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30/04/2530 April 2025 Satisfaction of charge 084330080005 in full

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13/03/2513 March 2025 Confirmation statement made on 2025-03-06 with no updates

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18/06/2418 June 2024 Appointment of Mr Christopher John Casey as a director on 2024-06-18

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-06 with updates

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04/01/244 January 2024 Previous accounting period extended from 2023-04-30 to 2023-06-30

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02/01/242 January 2024 Registration of charge 084330080007, created on 2023-12-22

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13/12/2313 December 2023 Registration of charge 084330080006, created on 2023-12-04

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Memorandum and Articles of Association

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Sub-division of shares on 2023-11-21

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12/12/2312 December 2023 Resolutions

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10/12/2310 December 2023 Change of share class name or designation

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07/12/237 December 2023 Particulars of variation of rights attached to shares

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04/12/234 December 2023 Appointment of Gareth Edward Harris as a director on 2023-12-01

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03/11/233 November 2023 Termination of appointment of Ian James Lewis as a director on 2023-10-31

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06/07/236 July 2023 Satisfaction of charge 084330080001 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Termination of appointment of Neill Currie as a director on 2023-05-01

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Termination of appointment of Jeremy Albert Cope as a director on 2022-02-28

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2021-04-30

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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24/01/2224 January 2022 Resolutions

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21/01/2221 January 2022 Memorandum and Articles of Association

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20/01/2220 January 2022 Particulars of variation of rights attached to shares

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01/12/211 December 2021 Director's details changed for Mr Mark James Eden on 2021-12-01

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-04-30

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01/07/211 July 2021 Satisfaction of charge 084330080004 in full

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01/07/211 July 2021 Satisfaction of charge 084330080002 in full

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS CONSTANTINOS MARKOU / 03/07/2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / JERROMS BUSINESS SOLUTIONS LIMITED / 01/04/2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS CONSTANTINOS MARKOU / 30/04/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL CURRIE / 30/04/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES EDEN / 30/04/2019

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HORTON / 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLOWAY

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 COMPANY NAME CHANGED JERROMS PRIDDEY LIMITED CERTIFICATE ISSUED ON 01/08/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR APPOINTED MR IAN JAMES LEWIS

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/01/1724 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084330080003

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24/01/1724 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 084330080002

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/03/1615 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR APPOINTED MR JEREMY ALBERT COPE

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/03/1519 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/08/141 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084330080004

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14/07/1414 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084330080003

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084330080002

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/04/143 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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18/05/1318 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084330080001

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES EDEN / 07/03/2013

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06/03/136 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/136 March 2013 CURREXT FROM 31/03/2014 TO 30/04/2014

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