JELLYBEAN CREATIVE SOLUTIONS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-01 with no updates

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13/10/2413 October 2024 Memorandum and Articles of Association

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13/10/2413 October 2024 Resolutions

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13/10/2413 October 2024 Memorandum and Articles of Association

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07/10/247 October 2024 Appointment of Mr Gregory Lawson Matthew as a director on 2024-10-01

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03/09/243 September 2024 Confirmation statement made on 2024-08-30 with updates

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02/09/242 September 2024 Change of share class name or designation

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02/09/242 September 2024 Particulars of variation of rights attached to shares

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02/09/242 September 2024 Particulars of variation of rights attached to shares

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02/09/242 September 2024 Particulars of variation of rights attached to shares

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02/09/242 September 2024 Change of share class name or designation

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02/09/242 September 2024 Change of share class name or designation

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02/09/242 September 2024 Change of share class name or designation

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-08-30

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-05-31

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24/07/2324 July 2023 Registered office address changed from 4 Bridge Street Leatherhead Surrey KT22 8BZ to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 2023-07-24

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/10/2122 October 2021 Change of share class name or designation

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Resolutions

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14/10/2114 October 2021 Second filing of Confirmation Statement dated 2021-06-01

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-05-31

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08/06/218 June 2021 Confirmation statement made on 2021-06-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/09/1813 September 2018 31/05/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/10/1723 October 2017 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 01/06/17 Statement of Capital gbp 1340.00

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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28/06/1628 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR GARY BRAZIER

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/09/148 September 2014 31/05/14 TOTAL EXEMPTION FULL

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11/06/1411 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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04/07/124 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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18/06/1218 June 2012 VARYING SHARE RIGHTS AND NAMES

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GROGAN / 01/04/2011

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08/04/118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GROGAN / 01/04/2011

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08/11/108 November 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/11/108 November 2010 SAIL ADDRESS CREATED

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/07/108 July 2010 ADOPT ARTICLES 30/11/2009

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08/07/108 July 2010 SUB-DIVISION 30/11/09

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08/07/108 July 2010 30/11/09 STATEMENT OF CAPITAL GBP 134.00

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY BRAZIER / 01/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GROGAN / 01/05/2010

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/08/0911 August 2009 NC INC ALREADY ADJUSTED 24/06/09

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11/08/0911 August 2009 SUB DIVISION 24/06/2009

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11/08/0911 August 2009 S-DIV

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11/08/0911 August 2009 GBP NC 100/1010 24/06/2009

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11/08/0911 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/098 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA GROGAN / 01/05/2009

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0817 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 4 BRIDGE STREET LEATHERHEAD SURREY KT22 9UU

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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28/06/0628 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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29/06/0529 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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26/08/0326 August 2003 COMPANY NAME CHANGED WILLIAM MURRAY ADVERTISING LIMIT ED CERTIFICATE ISSUED ON 26/08/03

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11/06/0311 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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28/06/0228 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 SECRETARY RESIGNED

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13/03/0213 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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22/06/0122 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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06/06/006 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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13/09/9913 September 1999 DIRECTOR'S PARTICULARS CHANGED

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13/09/9913 September 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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01/02/991 February 1999 £ IC 100/70 14/11/98 £ SR 30@1=30

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04/12/984 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/11/9813 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/9813 November 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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07/10/987 October 1998 SEC171-175 STAT DECL 29/09/98

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07/10/987 October 1998 PURCHASE SHARE 29/09/98

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07/10/987 October 1998 ALTER MEM AND ARTS 29/09/98

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07/10/987 October 1998 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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24/10/9724 October 1997 DIRECTOR'S PARTICULARS CHANGED

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24/10/9724 October 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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09/12/969 December 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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05/12/965 December 1996 DIRECTOR'S PARTICULARS CHANGED

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28/11/9628 November 1996 DIRECTOR'S PARTICULARS CHANGED

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27/10/9627 October 1996 NEW DIRECTOR APPOINTED

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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03/10/953 October 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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05/07/945 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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10/11/9310 November 1993 REGISTERED OFFICE CHANGED ON 10/11/93 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CRO 1AA

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11/08/9311 August 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 REGISTERED OFFICE CHANGED ON 05/08/93 FROM: LLOYDS BANK CHAMBERS 2 WOODWARDE ROAD LONDON SE22 8UJ

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14/07/9314 July 1993 S386 DISP APP AUDS 28/06/93

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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04/08/924 August 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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12/06/9212 June 1992 DIRECTOR RESIGNED

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12/06/9212 June 1992 NEW SECRETARY APPOINTED

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18/05/9218 May 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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05/09/915 September 1991 NEW DIRECTOR APPOINTED

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29/10/9029 October 1990 RETURN MADE UP TO 21/10/90; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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01/05/901 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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20/04/9020 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/04/906 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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21/10/8821 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/10/8810 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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