J-TEQ EMS HOLDINGS TWO LTD
Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Confirmation statement made on 2024-12-09 with updates |
26/08/2426 August 2024 | Total exemption full accounts made up to 2023-12-31 |
09/05/249 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
09/05/249 May 2024 | Resolutions |
09/05/249 May 2024 | Resolutions |
09/05/249 May 2024 | Resolutions |
09/05/249 May 2024 | Memorandum and Articles of Association |
09/05/249 May 2024 | Resolutions |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
01/03/231 March 2023 | Change of share class name or designation |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with updates |
27/10/2227 October 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
18/10/2218 October 2022 | Total exemption full accounts made up to 2022-02-28 |
06/04/226 April 2022 | Cessation of Carol Audrey Shaw as a person with significant control on 2022-03-21 |
06/04/226 April 2022 | Cessation of James Douglas Shaw as a person with significant control on 2022-03-21 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
25/02/2225 February 2022 | Current accounting period extended from 2022-01-31 to 2022-02-28 |
09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with updates |
01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
13/05/2113 May 2021 | COMPANY NAME CHANGED J-TEQ EMS HOLDINGS II LIMITED CERTIFICATE ISSUED ON 13/05/21 |
01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL AUDREY SHAW |
04/02/214 February 2021 | ARTICLES OF ASSOCIATION |
04/02/214 February 2021 | ADOPT ARTICLES 25/01/2021 |
03/02/213 February 2021 | 20/01/21 STATEMENT OF CAPITAL GBP 7 |
03/02/213 February 2021 | PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS SHAW / 25/01/2021 |
18/01/2118 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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