J-TEQ EMS HOLDINGS TWO LTD

Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-09 with updates

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26/08/2426 August 2024 Total exemption full accounts made up to 2023-12-31

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-05-09

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09/05/249 May 2024 Resolutions

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09/05/249 May 2024 Resolutions

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09/05/249 May 2024 Resolutions

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09/05/249 May 2024 Memorandum and Articles of Association

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09/05/249 May 2024 Resolutions

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

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14/12/2314 December 2023 Confirmation statement made on 2023-12-09 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Change of share class name or designation

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

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14/12/2214 December 2022 Confirmation statement made on 2022-12-09 with updates

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27/10/2227 October 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-02-28

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06/04/226 April 2022 Cessation of Carol Audrey Shaw as a person with significant control on 2022-03-21

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06/04/226 April 2022 Cessation of James Douglas Shaw as a person with significant control on 2022-03-21

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Current accounting period extended from 2022-01-31 to 2022-02-28

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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13/05/2113 May 2021 COMPANY NAME CHANGED J-TEQ EMS HOLDINGS II LIMITED CERTIFICATE ISSUED ON 13/05/21

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01/03/211 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL AUDREY SHAW

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04/02/214 February 2021 ARTICLES OF ASSOCIATION

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04/02/214 February 2021 ADOPT ARTICLES 25/01/2021

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03/02/213 February 2021 20/01/21 STATEMENT OF CAPITAL GBP 7

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03/02/213 February 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS SHAW / 25/01/2021

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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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