JAMESURL LIMITED

Company number 09583374 ·

Active

53 filings

Date Filing
17 Sep 2026 Registration of charge 095833740005, created on 2026-09-10 · 35 pages View document
16 Sep 2026 Registration of charge 095833740004, created on 2026-09-10 · 41 pages View document
14 Sep 2026 Satisfaction of charge 095833740001 in full · 1 page View document
12 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
18 Feb 2026 Accounts for a small company made up to 2025-09-30 · 9 pages View document
15 Jan 2026 Satisfaction of charge 095833740003 in full · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Mar 2025 Accounts for a small company made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-07-08 with updates · 5 pages View document
28 Jun 2024 Notification of Cpg Capital Limited as a person with significant control on 2024-06-06 · 2 pages View document
28 Jun 2024 Cessation of Edward Waters as a person with significant control on 2024-06-06 · 1 page View document
28 Jun 2024 Cessation of Richard Anthony Lord as a person with significant control on 2024-06-06 · 1 page View document
10 Jun 2024 Termination of appointment of Edward Waters as a director on 2024-06-06 · 1 page View document
13 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
22 Feb 2024 Group of companies' accounts made up to 2023-09-30 · 36 pages View document
2 Oct 2023 Appointment of Mr Andrew Haynes as a director on 2023-10-01 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Registration of charge 095833740003, created on 2023-09-18 · 25 pages View document
29 Jun 2023 Group of companies' accounts made up to 2022-09-30 · 34 pages View document
11 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
28 Feb 2023 Appointment of Mr Andrew Haynes as a secretary on 2023-02-24 · 2 pages View document
24 Feb 2023 Termination of appointment of Matthew James Ellcome as a secretary on 2023-02-24 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
10 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
7 Dec 2021 Director's details changed for Mr Edward Waters on 2017-02-27 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Group of companies' accounts made up to 2020-09-30 · 36 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 View document
4 Feb 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN GIBSON View document
4 Feb 2020 SECRETARY APPOINTED MR MATTHEW JAMES ELLCOME View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
3 May 2019 SECRETARY APPOINTED MR MARTIN IAN GIBSON View document
3 May 2019 APPOINTMENT TERMINATED, SECRETARY ADAM BROWN View document
27 Nov 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
27 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
6 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
8 Nov 2016 SECRETARY APPOINTED MR ADAM BROWN View document
6 Nov 2016 ADOPT ARTICLES 14/10/2016 View document
25 May 2016 29/09/15 STATEMENT OF CAPITAL GBP 358 View document
25 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
19 Jan 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016 View document
30 Oct 2015 DIRECTOR APPOINTED MR EDWARD WATERS View document
23 Oct 2015 ADOPT ARTICLES 29/09/2015 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095833740002 View document
4 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095833740001 View document
20 Aug 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 49 HOLLY HILL LANE SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7AB UNITED KINGDOM View document
11 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document