JICPOPS LIMITED
Company number 03415867 · Monitor this company
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 |