JUSMAX TRADING LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Certificate of change of name

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16/04/2516 April 2025 Termination of appointment of Timothy John Hills as a director on 2025-04-01

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-12-01 with no updates

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23/04/2423 April 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2022-12-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-01 with no updates

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25/10/2325 October 2023 Appointment of Miss Tia Jayne Posner as a director on 2023-10-16

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17/10/2317 October 2023 Appointment of Mrs Toni Jayne Posner as a director on 2023-10-16

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27/09/2327 September 2023 Appointment of Mr Timothy Hills as a director on 2023-09-26

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27/09/2327 September 2023 Termination of appointment of Justin Max Posner as a director on 2023-09-26

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29/03/2329 March 2023 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 19 North Street Ashford Kent TN24 8LF on 2023-03-29

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

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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17/11/2117 November 2021 Cessation of Petrit Halili as a person with significant control on 2017-12-09

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17/11/2117 November 2021 Change of details for Mr Justin Max Posner as a person with significant control on 2017-12-09

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05/08/215 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETRIT HALILI

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19/12/1719 December 2017 COMPANY NAME CHANGED TIMBERZONE DESIGN LIMITED CERTIFICATE ISSUED ON 19/12/17

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04/12/174 December 2017 CESSATION OF PAUL ANDREAS CHARALAMBOUS AS A PSC

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / MR JUSTIN MAX POSNER / 18/11/2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CHARALAMBOUS

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02/12/162 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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