JCA GROUP LIMITED
Company number 05482430 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 7TH FLOOR NORTH BLOCK 55 BAKER STREET LONDON W1U 8EW | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 28 Feb 2018 | DIRECTOR APPOINTED KAMAU AKILI COAR | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEARD | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDRICK & STRUGGLES (UK) LIMITED | View document |
| 20 Jul 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MS CATHERINE EMMA BADERMAN | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR STEPHEN WAYNE BEARD | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA FALLON | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JANICE HALL | View document |
| 29 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 16 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 7 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGARTH | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HOGARTH | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE ELIZABETH HALL / 01/06/2013 | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE HOGARTH / 01/06/2013 | View document |
| 11 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 11 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER LAURENCE HOGARTH / 01/06/2013 | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 5 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 7TH FLOOR 55 BAKER STREET LONDON W1U 8EW | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR ANDREW NICHOLAS WOODS | View document |
| 16 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA FALLON / 08/11/2009 | View document |
| 12 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 17 May 2010 | ALTER ARTICLES 06/05/2010 | View document |
| 30 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, YORK HOUSE 81 NORTH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1EL | View document |
| 27 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA SCOTT-SOMERS / 17/09/2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN HALL / 31/05/2008 | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED EMMA SCOTT-SOMERS | View document |
| 19 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | S386 DISP APP AUDS 07/06/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | S366A DISP HOLDING AGM 07/06/07 | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 1 PARK ROW, LEEDS, LS1 5AB | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | COMPANY NAME CHANGED PIMCO 2302 LIMITED CERTIFICATE ISSUED ON 27/06/05 | View document |
| 15 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |