JCA CAPITAL LIMITED
Company number 09878814 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | PARENT_ACC · 46 pages | View document |
| 15 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 15 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | View document |
| 15 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 28 Nov 2025 | Termination of appointment of Tyrone Vaughan Winn as a director on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Tyrone Winn as a secretary on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Termination of appointment of Paul Ashton as a director on 2025-11-28 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 8 Sep 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 23 May 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 23 May 2025 | Resolutions · 2 pages | View document |
| 14 May 2025 | Appointment of Mr Stefano Francis Bensi as a director on 2025-05-01 · 2 pages | View document |
| 14 May 2025 | Appointment of Mr Chikara Matsukubo as a director on 2025-05-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 6 pages | View document |
| 22 Oct 2024 | Registered office address changed from 11 Magnet Road West Thurrock Grays RM20 4DR England to Magnet Road West Thurrock Grays RM20 4DP on 2024-10-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Change of details for Reditus Capital Limited as a person with significant control on 2023-11-20 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 6 pages | View document |
| 27 Jul 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 22 May 2023 | Satisfaction of charge 098788140005 in full · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-11-17 with updates · 7 pages | View document |
| 17 Jan 2023 | Satisfaction of charge 098788140004 in full · 1 page | View document |
| 12 Jan 2023 | Termination of appointment of Alan Stephen Folley as a director on 2022-01-17 · 1 page | View document |
| 12 Jan 2023 | Termination of appointment of Christopher Norman Strickland as a director on 2022-01-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Secretary's details changed for Mr Tyrone Winn on 2022-02-11 · 1 page | View document |
| 16 Feb 2022 | Director's details changed for Mr Tyrone Vaughan Winn on 2022-02-11 · 2 pages | View document |
| 16 Feb 2022 | Change of details for Reditus Capital Limited as a person with significant control on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Registered office address changed from C/O John F Hunt Ltd Europa Park London Road Grays Essex RM20 4DB United Kingdom to 11 Magnet Road West Thurrock Grays RM20 4DR on 2022-02-11 · 1 page | View document |
| 21 Jan 2022 | Termination of appointment of Daniel John Wroth Gardner as a director on 2022-01-17 · 1 page | View document |
| 21 Jan 2022 | Appointment of Mr Tyrone Winn as a director on 2022-01-17 · 2 pages | View document |
| 21 Jan 2022 | Appointment of Mr Tyrone Winn as a secretary on 2022-01-17 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of John Alan Hall as a director on 2022-01-17 · 1 page | View document |
| 21 Jan 2022 | Registration of charge 098788140006, created on 2022-01-17 · 42 pages | View document |
| 21 Jan 2022 | Cessation of John Alan Hall as a person with significant control on 2022-01-17 · 1 page | View document |
| 21 Jan 2022 | Notification of Reditus Capital Limited as a person with significant control on 2022-01-17 · 2 pages | View document |
| 21 Jan 2022 | Termination of appointment of Ian David Saville as a secretary on 2022-01-17 · 1 page | View document |
| 18 Jan 2022 | Registration of charge 098788140005, created on 2022-01-17 · 33 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-11-17 with updates · 4 pages | View document |
| 16 Nov 2021 | Satisfaction of charge 098788140003 in full · 1 page | View document |
| 16 Nov 2021 | Satisfaction of charge 098788140001 in full · 1 page | View document |
| 30 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 32 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 13 Jan 2020 | SUB-DIVISION 07/01/20 | View document |
| 10 Jan 2020 | ADOPT ARTICLES 07/01/2020 | View document |
| 10 Jan 2020 | SUB-DIVISION 07/01/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 19 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 19 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | PREVSHO FROM 08/04/2018 TO 31/03/2018 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | 08/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN | View document |
| 20 Dec 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM EUROPA PARK LONDON ROAD GRAYS ESSEX RM20 4DB UNITED KINGDOM | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HALL | View document |
| 20 Dec 2017 | CESSATION OF JOHN F HUNT LTD AS A PSC | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 11 Aug 2017 | PREVEXT FROM 31/03/2017 TO 08/04/2017 | View document |
| 10 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 10 Aug 2017 | CURRSHO FROM 31/03/2017 TO 31/03/2016 | View document |
| 29 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098788140004 | View document |
| 8 Apr 2017 | Annual accounts for the year ending 8 April 2017 | View accounts |
| 8 Mar 2017 | CURREXT FROM 30/11/2016 TO 31/03/2017 | View document |
| 6 Jan 2017 | SECRETARY APPOINTED MR IAN DAVID SAVILLE | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 4 Jul 2016 | ADOPT ARTICLES 24/06/2016 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098788140003 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098788140002 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098788140001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |