JUSTIN DAVIES LTD

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Company Documents

DateDescription
04/05/254 May 2025 Confirmation statement made on 2025-04-21 with no updates

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-21 with updates

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

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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26/10/2226 October 2022 Resolutions

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26/10/2226 October 2022 Sub-division of shares on 2022-10-17

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-10-17

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26/10/2226 October 2022 Memorandum and Articles of Association

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26/10/2226 October 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Registered office address changed from Sunnyside Potton Road Hilton Huntingdon PE28 9NG England to 20-22 Wenlock Road London N1 7GU on 2021-12-13

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/09/1914 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN DAVIES / 01/07/2018

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN DAVIES / 01/07/2018

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM CAMBRIDGE MEDICAL CONSULTANTS WINGATE HOUSE, MARIS LANE TRUMPINGTON CAMBRIDGE CB2 9FF

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 PREVSHO FROM 26/07/2012 TO 31/03/2012

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26/07/1226 July 2012 PREVEXT FROM 30/04/2012 TO 26/07/2012

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30/04/1230 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/04/1121 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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