J.C.MICHAEL GROUPS LTD

Company number 05571458 ·

Active

92 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-09-03 with no updates · 3 pages View document
20 May 2026 Total exemption full accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
23 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
24 May 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
7 Nov 2024 Confirmation statement made on 2024-09-11 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
13 Jun 2024 Full accounts made up to 2023-09-30 · 18 pages View document
3 Mar 2024 Cessation of A Person with Significant Control as a person with significant control on 2023-08-31 · 1 page View document
29 Feb 2024 Notification of J C Michael Holdings Ltd as a person with significant control on 2023-08-31 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-11 with updates · 5 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-09 with updates · 4 pages View document
29 Jun 2023 Accounts for a small company made up to 2022-09-30 · 7 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-22 with updates · 3 pages View document
17 Dec 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
15 Nov 2022 Registered office address changed from 56 Marsh Wall London E14 9TP England to 38 Beaufort Court Admirals Way London E14 9XL on 2022-11-15 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
17 May 2022 Total exemption full accounts made up to 2021-09-30 · 6 pages View document
11 Dec 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
27 Oct 2021 Director's details changed for Mrs Florence Zainab Michael on 2021-10-27 · 2 pages View document
27 Oct 2021 Secretary's details changed for Mrs Florence Zainab Michael on 2021-10-27 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
8 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS FLORENCE ACQUAH / 08/10/2019 View document
8 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE ACQUAH / 08/10/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055714580003 View document
29 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055714580002 View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
7 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055714580003 View document
4 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055714580002 View document
11 Jan 2018 COMPANY NAME CHANGED AQUAFLO CARE LTD CERTIFICATE ISSUED ON 11/01/18 View document
9 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MARYJANE MICHAEL / 09/01/2018 View document
9 Jan 2018 PSC'S CHANGE OF PARTICULARS / MS MARYJANE MICHAEL / 09/01/2018 View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 58 MARSH WALL LONDON E14 9TP View document
24 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055714580001 View document
20 Oct 2017 CESSATION OF FLORENCE ACQUAH AS A PSC View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View document
20 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYJANE MICHAEL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Jul 2017 30/09/16 TOTAL EXEMPTION FULL View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
4 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055714580001 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 Feb 2016 30/09/15 TOTAL EXEMPTION FULL View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
17 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
12 Jan 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 322 CHANNELSEA HOUSE CANNING ROAD STRATFORD LONDON E15 3ND View document
12 Jan 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 58 MARSH WALL CANNARY WHARF LONDON E14 9TP ENGLAND View document
3 Nov 2014 30/09/13 TOTAL EXEMPTION FULL View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
24 Sep 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 24 CHANNELSEA HOUSE CANNING ROAD STRATFORD LONDON E15 3ND UNITED KINGDOM View document
24 Sep 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
8 Jan 2013 30/09/12 TOTAL EXEMPTION FULL View document
9 Nov 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
16 Mar 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 Oct 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 23 CHANNELSEA HOUSE CANNING ROAD STRATFORD LONDON E15 3ND View document
4 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
30 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARYJANE MICHAEL / 19/09/2010 View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ACQUAH / 19/09/2010 View document
21 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
26 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
23 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
12 Oct 2009 Annual return made up to 22 September 2008 with full list of shareholders View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Dec 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
29 Sep 2006 COMPANY BUSINESS 18/09/06 View document
29 Sep 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
29 Sep 2006 SECRETARY RESIGNED View document
29 Sep 2006 REGISTERED OFFICE CHANGED ON 29/09/06 View document
29 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 32 SHORTCROFT ROAD DAGENHAM RM9 5PP View document
4 Aug 2006 COMPANY NAME CHANGED EAGLE CARE UK LIMITED CERTIFICATE ISSUED ON 04/08/06 View document
10 Oct 2005 NEW SECRETARY APPOINTED View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2005 DIRECTOR RESIGNED View document
30 Sep 2005 SECRETARY RESIGNED View document
22 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document