JOYTECH EUROPE LIMITED
Company Documents
Date | Description |
---|---|
30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
27/06/2327 June 2023 | Appointment of Paul Joseph Collins as a director on 2023-05-31 |
27/06/2327 June 2023 | Termination of appointment of John Sebastian Belcher as a director on 2023-05-31 |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
26/09/2226 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
19/11/2119 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
26/07/1926 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 26/07/2019 |
12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
31/03/1831 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / TAKE TWO INTERACTIVE SOFTWARE INC. / 26/03/2018 |
11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL EMERSON |
10/01/1810 January 2018 | DIRECTOR APPOINTED ANDREW JOHN WOOD |
10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EMERSON |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
31/05/1631 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 18/05/2016 |
27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 18/05/2016 |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
29/01/1629 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 28/01/2016 |
28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER EMERSON / 28/01/2016 |
05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMERSON / 15/04/2015 |
20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEBASTIAN BELCHER / 15/04/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
29/05/1429 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
08/04/148 April 2014 | FIRST GAZETTE |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/06/1311 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
08/01/138 January 2013 | 19/05/09 FULL LIST AMEND |
07/01/137 January 2013 | SECOND FILING WITH MUD 19/05/12 FOR FORM AR01 |
07/01/137 January 2013 | SECOND FILING WITH MUD 19/05/11 FOR FORM AR01 |
07/01/137 January 2013 | SECOND FILING WITH MUD 19/05/10 FOR FORM AR01 |
05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMERSON / 20/05/2012 |
05/10/125 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL EMERSON / 20/05/2012 |
21/06/1221 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
13/06/1113 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
27/10/1027 October 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
04/06/104 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EN |
27/10/0827 October 2008 | SECRETARY APPOINTED HAL MANAGEMENT LIMITED |
23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON LITTLE |
23/10/0823 October 2008 | DIRECTOR RESIGNED SIMON LITTLE |
23/10/0823 October 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | DIRECTOR RESIGNED |
12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
10/12/0710 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/11/0726 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0720 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
20/07/0720 July 2007 | DIRECTOR RESIGNED |
20/07/0720 July 2007 | SECRETARY RESIGNED |
12/07/0712 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED |
19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
19/07/0619 July 2006 | DIRECTOR RESIGNED |
19/07/0619 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0526 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
28/05/0428 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
04/09/034 September 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
23/05/0323 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/05/0323 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
08/09/028 September 2002 | DIRECTOR RESIGNED |
04/09/024 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/0217 July 2002 | S366A DISP HOLDING AGM 03/01/02 S252 DISP LAYING ACC 03/01/02 S386 DISP APP AUDS 03/01/02 |
17/07/0217 July 2002 | S366A DISP HOLDING AGM 03/01/02 |
17/07/0217 July 2002 | S386 DISP APP AUDS 03/01/02 |
14/06/0214 June 2002 | SECRETARY RESIGNED |
14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0214 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0214 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
21/09/0121 September 2001 | DIRECTOR RESIGNED |
07/09/017 September 2001 | SECRETARY RESIGNED |
24/08/0124 August 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | NEW SECRETARY APPOINTED |
27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/013 January 2001 | NEW SECRETARY APPOINTED |
03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 03/02/00 TO 31/10/99 |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
23/05/0023 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | DIRECTOR RESIGNED |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9926 July 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
19/04/9919 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/04/9919 April 1999 | SECRETARY RESIGNED |
01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 03/02/99 |
19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 2 CHARTMOOR ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 8WG |
19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: G OFFICE CHANGED 19/03/99 2 CHARTMOOR ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8WG |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 03/02/99 |
01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 12 FIRBANK WAY, CHARTWELL BUSINESS PARK, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 8FL |
01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: G OFFICE CHANGED 01/12/98 12 FIRBANK WAY CHARTWELL BUSINESS PARK LEIGHTON BUZZARD BEDFORDSHIRE LU7 8FL |
24/05/9824 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
16/03/9816 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 94 MIDLAND ROAD, LUTON, LU2 0BL |
16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 94 MIDLAND ROAD LUTON LU2 0BL |
12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
08/12/978 December 1997 | NEW SECRETARY APPOINTED |
08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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