JICPOPS LIMITED

Company number 03415867 ·

Active

128 filings

Date Filing
5 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
4 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Appointment of Mr Euan William Mackay as a director on 2025-11-27 · 2 pages View document
16 Dec 2025 Termination of appointment of Ellen Denise Turner as a director on 2025-11-27 · 1 page View document
16 Dec 2025 Appointment of Mr Stephen William Chester as a director on 2025-11-27 · 2 pages View document
16 Dec 2025 Termination of appointment of Philip Anthony Raby Smith as a director on 2025-11-27 · 1 page View document
16 Dec 2025 Termination of appointment of Katherine Jane Page as a director on 2025-11-27 · 1 page View document
13 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
12 Aug 2025 Director's details changed for Paul Gerard Kennedy on 2025-08-12 · 2 pages View document
12 Aug 2025 Director's details changed for Ms Ellen Denise Turner on 2025-08-12 · 2 pages View document
24 Jul 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
21 Jul 2025 Termination of appointment of Belinda Jane Beeftink as a director on 2025-07-07 · 1 page View document
20 Feb 2025 Appointment of Mrs Emma Judith Holden as a director on 2025-02-19 · 2 pages View document
14 Jan 2025 Registered office address changed from 103/105 Brighton Road Coulsdon CR5 2NG England to 34 Croydon Road Caterham Surrey CR3 6QB on 2025-01-14 · 1 page View document
13 Jan 2025 Appointment of Ms Katherine Jane Page as a secretary on 2025-01-13 · 2 pages View document
13 Jan 2025 Termination of appointment of Barry Leventhal as a secretary on 2025-01-13 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Dec 2024 Memorandum and Articles of Association · 19 pages View document
2 Dec 2024 Resolutions · 1 page View document
6 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
30 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
29 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
20 Apr 2023 Director's details changed for Denise Ellen Turner on 2023-04-11 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Aug 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
7 Jul 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
6 Jul 2021 Registered office address changed from 69 Ridgway Place London SW19 4SP to 103/105 Brighton Road Coulsdon CR5 2NG on 2021-07-06 · 1 page View document
6 Jul 2021 Appointment of Mr Ian James Dowds as a director on 2021-06-30 · 2 pages View document
6 Jul 2021 Appointment of Dr Barry Leventhal as a secretary on 2021-06-30 · 2 pages View document
6 Jul 2021 Termination of appointment of Roger David Holland as a director on 2021-06-30 · 1 page View document
6 Jul 2021 Termination of appointment of Barry Leventhal as a director on 2021-06-30 · 1 page View document
6 Jul 2021 Termination of appointment of Roger Holland as a secretary on 2021-06-30 · 1 page View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
18 Dec 2019 DIRECTOR APPOINTED DR BARRY LEVENTHAL View document
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
16 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LYNNE GORDON View document
16 Jul 2019 DIRECTOR APPOINTED MS BELINDA JANE BEEFTINK View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 DIRECTOR APPOINTED MR PHILIP ANTHONY RABY SMITH View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARK FINNEY View document
7 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
24 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 15/08/2017 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
4 Nov 2016 DIRECTOR APPOINTED MR MARK FINNEY View document
18 Oct 2016 DIRECTOR APPOINTED MR SIMON COLIN BOLUS View document
17 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN SAMPSON View document
7 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
5 Aug 2016 23/06/16 NO MEMBER LIST View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOTTON View document
22 Sep 2015 DIRECTOR APPOINTED MR JUSTIN MARK SAMPSON View document
26 Aug 2015 31/12/14 TOTAL EXEMPTION FULL View document
22 Jul 2015 23/06/15 NO MEMBER LIST View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRONSIDE View document
18 Nov 2014 DIRECTOR APPOINTED MS KATHERINE JANE PAGE View document
8 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
15 Jul 2014 23/06/14 NO MEMBER LIST View document
12 Jul 2013 23/06/13 NO MEMBER LIST View document
26 Jun 2013 31/12/12 TOTAL EXEMPTION FULL View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR BJARNE THELIN View document
14 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
8 Aug 2012 23/06/12 NO MEMBER LIST View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER PRATT View document
8 Dec 2011 DIRECTOR APPOINTED MR ANDREW KEITH DONALDSON View document
8 Dec 2011 DIRECTOR APPOINTED DEBRAH ANNE HARDING View document
21 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
20 Jul 2011 23/06/11 NO MEMBER LIST View document
1 Feb 2011 DIRECTOR APPOINTED MICHAEL PAUL IRONSIDE View document
26 Jan 2011 DIRECTOR APPOINTED BJARNE BRYDE THELIN View document
26 Jan 2011 DIRECTOR APPOINTED PAUL GERARD KENNEDY View document
17 Nov 2010 SECRETARY APPOINTED MR ROGER HOLLAND View document
17 Nov 2010 APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED View document
23 Jul 2010 31/12/09 TOTAL EXEMPTION FULL View document
22 Jul 2010 23/06/10 NO MEMBER LIST View document
21 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 23/06/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BRIAN PRATT / 23/06/2010 View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR TONY WEARN View document
15 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR SALLY DE LA BEDOYERE View document
22 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Jul 2009 ANNUAL RETURN MADE UP TO 23/06/09 View document
5 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
13 Aug 2008 ANNUAL RETURN MADE UP TO 23/06/08 View document
15 Jul 2007 ANNUAL RETURN MADE UP TO 23/06/07 View document
14 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Dec 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
17 Oct 2006 DIRECTOR RESIGNED View document
17 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jul 2006 ANNUAL RETURN MADE UP TO 23/06/06 View document
26 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Jun 2005 ANNUAL RETURN MADE UP TO 23/06/05 View document
16 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 ANNUAL RETURN MADE UP TO 23/06/04 View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Apr 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jun 2003 ANNUAL RETURN MADE UP TO 23/06/03 View document
12 Jul 2002 ANNUAL RETURN MADE UP TO 02/07/02 View document
29 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2001 ANNUAL RETURN MADE UP TO 02/07/01 View document
22 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 DIRECTOR RESIGNED View document
26 Feb 2001 NEW DIRECTOR APPOINTED View document
26 Feb 2001 DIRECTOR RESIGNED View document
26 Feb 2001 DIRECTOR RESIGNED View document
17 Jul 2000 ANNUAL RETURN MADE UP TO 02/07/00 View document
23 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Jul 1999 ANNUAL RETURN MADE UP TO 02/07/99 View document
11 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Sep 1998 ANNUAL RETURN MADE UP TO 06/08/98 View document
24 Jun 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
29 Sep 1997 LOCATION OF REGISTER OF MEMBERS View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 DIRECTOR RESIGNED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
6 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document