J.C.S. FISH LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-17 with no updates

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29/05/2529 May 2025 Director's details changed for Louise Helen Coulbeck on 2025-05-29

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29/05/2529 May 2025 Director's details changed for Mr Andrew Coulbeck on 2025-05-29

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12/05/2512 May 2025 Full accounts made up to 2024-08-31

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06/03/256 March 2025 Director's details changed for Mr Andrew Coulbeck on 2025-03-01

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06/03/256 March 2025 Registered office address changed from 31 Abbey Road Grimsby North East Lincolnshire DN32 0HQ to 26 South St. Marys Gate Grimsby DN31 1LW on 2025-03-06

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06/03/256 March 2025 Appointment of Mrs Rosemary Louise Knight as a secretary on 2025-03-01

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28/05/2428 May 2024 Full accounts made up to 2023-08-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-17 with no updates

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18/04/2418 April 2024 Satisfaction of charge 3 in full

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26/05/2326 May 2023 Accounts for a small company made up to 2022-08-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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18/05/2218 May 2022 Accounts for a small company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COULBECK

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/05/2013 May 2020 31/08/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/04/1924 April 2019 31/08/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/11/1110 November 2011 DIRECTOR APPOINTED MRS LOUISE HELEN COULBECK

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15/09/1115 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/10/1025 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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13/05/1013 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/11/096 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/10/089 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/10/0721 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: PINE LODGE, WALTHAM HOUSE FARM LOUTH ROAD, NEW WALTHAM GRIMSBY SOUTH HUMBERSIDE DN36 4RX

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18/10/0618 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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28/09/0328 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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10/10/0210 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01

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04/01/024 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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11/12/0111 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0127 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 SECRETARY RESIGNED

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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19/09/0019 September 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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