JPCS LTD

Company number 02776886 · Monitor this company

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182 filings

Date	Filing
21 Aug 2026	Memorandum and Articles of Association · 13 pages	View document
4 Aug 2026	Director's details changed for Miss Rosie Shanks on 2026-08-01 · 2 pages	View document
22 Jul 2026	Resolutions · 1 page	View document
22 Jul 2026	Particulars of variation of rights attached to shares · 3 pages	View document
22 Jul 2026	Change of share class name or designation · 2 pages	View document
22 Jul 2026	Resolutions · 1 page	View document
22 Jul 2026	Accounts for a small company made up to 2025-12-31 · 14 pages	View document
13 Jul 2026	Notification of Jpcs Holdings Limited as a person with significant control on 2026-06-29 · 2 pages	View document
13 Jul 2026	Cessation of Peter Robert Anthony Shone as a person with significant control on 2026-06-29 · 1 page	View document
13 Jul 2026	Statement of capital following an allotment of shares on 2026-06-29 · 3 pages	View document
10 Jun 2026	Cancellation of shares. Statement of capital on 2012-11-27 · 4 pages	View document
6 May 2026	Confirmation statement made on 2026-05-06 with updates · 5 pages	View document
3 Apr 2026	Resolutions · 1 page	View document
31 Jan 2026	Resolutions · 2 pages	View document
26 Jan 2026	Memorandum and Articles of Association · 23 pages	View document
6 Jan 2026	Confirmation statement made on 2026-01-04 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
6 Jan 2025	Confirmation statement made on 2025-01-04 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Aug 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
8 Jan 2024	Confirmation statement made on 2024-01-04 with no updates · 3 pages	View document
4 Jul 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
4 Jan 2023	Confirmation statement made on 2023-01-04 with no updates · 3 pages	View document
11 Jan 2022	Confirmation statement made on 2022-01-04 with no updates · 3 pages	View document
21 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES	View document
27 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
8 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 027768860002	View document
23 May 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	View document
18 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSIE SHANKS / 18/10/2016	View document
18 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ANTHONY SHONE / 18/10/2016	View document
19 Sep 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
1 Jul 2016	SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT ANTHONY SHONE / 01/07/2016	View document
1 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ANTHONY SHONE / 01/07/2016	View document
4 Jan 2016	Annual return made up to 4 January 2016 with full list of shareholders	View document
3 Dec 2015	REGISTERED OFFICE CHANGED ON 03/12/2015 FROM · THE SIDINGS · HAMPTON HEATH INDUSTRIAL ESTATE · MALPAS · CHESHIRE, · SY14 8LU	View document
5 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Jan 2015	Annual return made up to 4 January 2015 with full list of shareholders	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES	View document
23 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEVILLE	View document
19 Feb 2014	Annual return made up to 4 January 2014 with full list of shareholders	View document
19 Nov 2013	ADOPT ARTICLES 14/11/2013	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Sep 2013	DIRECTOR APPOINTED MISS ROSIE SHANKS	View document
3 Sep 2013	03/09/13 STATEMENT OF CAPITAL GBP 5491	View document
3 Sep 2013	RETURN OF PURCHASE OF OWN SHARES	View document
3 Sep 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLIWELL	View document
29 May 2013	RETURN OF PURCHASE OF OWN SHARES	View document
29 May 2013	RETURN OF PURCHASE OF OWN SHARES	View document
29 May 2013	RETURN OF PURCHASE OF OWN SHARES	View document
29 May 2013	RETURN OF PURCHASE OF OWN SHARES	View document
29 May 2013	RETURN OF PURCHASE OF OWN SHARES	View document
29 May 2013	RETURN OF PURCHASE OF OWN SHARES	View document
29 May 2013	29/05/13 STATEMENT OF CAPITAL GBP 5734	View document
29 May 2013	29/05/13 STATEMENT OF CAPITAL GBP 6480	View document
29 May 2013	29/05/13 STATEMENT OF CAPITAL GBP 6238	View document
29 May 2013	29/05/13 STATEMENT OF CAPITAL GBP 6601	View document
29 May 2013	29/05/13 STATEMENT OF CAPITAL GBP 5613	View document
29 May 2013	29/05/13 STATEMENT OF CAPITAL GBP 6359	View document
29 May 2013	Cancellation of shares. Statement of capital on 2013-05-29 · 4 pages	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH	View document
25 Mar 2013	Annual return made up to 4 January 2013 with full list of shareholders	View document
25 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER PENNOCK	View document
25 Jan 2013	DIRECTOR APPOINTED MR MARTIN PHILIP JONES	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCNALLY	View document
5 Sep 2012	DIRECTOR APPOINTED MRS JENNIFER SUSAN NEVILLE	View document
15 Feb 2012	30/12/11 STATEMENT OF CAPITAL GBP 6722	View document
31 Jan 2012	Annual return made up to 4 January 2012 with full list of shareholders	View document
7 Nov 2011	07/11/11 STATEMENT OF CAPITAL GBP 6218	View document
28 Oct 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
28 Oct 2011	RETURN OF PURCHASE OF OWN SHARES	View document
4 Oct 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
28 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN	View document
28 Jun 2011	DIRECTOR APPOINTED MR STEPHEN MCNALLY	View document
8 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEAD	View document
27 Jan 2011	DIRECTOR APPOINTED MR STEPHEN JOHN HELLIWELL · 2 pages	View document
27 Jan 2011	Annual return made up to 4 January 2011 with full list of shareholders · 10 pages	View document
14 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 24 pages	View document
20 Jan 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DALE SMITH / 04/01/2010	View document
20 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES PENNOCK / 04/01/2010	View document
20 Jan 2010	Annual return made up to 4 January 2010 with full list of shareholders	View document
17 Dec 2009	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
17 Dec 2009	CHANGE OF NAME 07/12/2009	View document
4 Nov 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
13 May 2009	DIRECTOR APPOINTED RICHARD DAVID DEAN	View document
6 May 2009	DIRECTOR APPOINTED ROGER JAMES PENNOCK	View document
6 May 2009	DIRECTOR APPOINTED MALCOLM STEAD	View document
9 Feb 2009	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
2 Feb 2009	DIRECTOR RESIGNED WILFRID STODDART	View document
26 Jan 2009	DIRECTOR'S PARTICULARS CRAIG SMITH	View document
26 Jan 2009	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
20 Oct 2008	DIRECTOR RESIGNED DERREN BOURNE	View document
20 Oct 2008	DIRECTOR RESIGNED GARY ROBERTS	View document
15 Oct 2008	SHARE AGREEMENT OTC	View document
14 Oct 2008	NC INC ALREADY ADJUSTED 30/09/08	View document
14 Oct 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Oct 2008	DIRECTOR RESIGNED JAMES CLARKE	View document
15 Jul 2008	DIRECTOR'S PARTICULARS DERREN BOURNE	View document
24 Feb 2008	DIRECTOR RESIGNED ALAN NEWLAND	View document
20 Feb 2008	VARYING SHARE RIGHTS AND NAMES	View document
25 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2008	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
31 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
17 Jan 2007	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
7 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2006	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS	View document
21 Oct 2005	� NC 10000/11110 29/09/	View document
21 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Oct 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Oct 2005	NC INC ALREADY ADJUSTED 29/09/05	View document
21 Oct 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
17 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
15 Apr 2005	NEW DIRECTOR APPOINTED	View document
1 Feb 2005	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS	View document
21 Jul 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
11 May 2004	NEW DIRECTOR APPOINTED	View document
12 Jan 2004	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS	View document
7 Apr 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
16 Jan 2003	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS	View document
7 Dec 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
21 Jan 2002	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/02	View document
20 Nov 2001	NEW DIRECTOR APPOINTED	View document
11 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
6 Feb 2001	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS	View document
19 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
11 Jan 2000	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS	View document
6 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
3 Feb 1999	NEW SECRETARY APPOINTED	View document
3 Feb 1999	RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS;SECRETARY RESIGNED	View document
3 Feb 1999	SECRETARY RESIGNED	View document
3 Feb 1999	SECRETARY RESIGNED	View document
3 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Feb 1998	ADOPT MEM AND ARTS 23/12/97	View document
5 Jan 1998	RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS	View document
26 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
12 May 1997	SECRETARY RESIGNED	View document
12 May 1997	NEW SECRETARY APPOINTED	View document
20 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Jan 1997	RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS	View document
25 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
11 Jan 1996	RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS	View document
31 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
6 Jan 1995	363S · 4 pages	View document
6 Jan 1995	RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
10 Feb 1994	RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS	View document
10 Feb 1994	363S · 5 pages	View document
30 Apr 1993	REGISTERED OFFICE CHANGED ON 30/04/93 FROM: G OFFICE CHANGED 30/04/93 CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE ON TRENT ST1 3RQ	View document
30 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1993	288 · 4 pages	View document
22 Mar 1993	288 · 4 pages	View document
22 Mar 1993	224 · 1 page	View document
22 Mar 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Mar 1993	CONVERTION OF SHARES 09/03/93	View document
22 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1993	Resolutions · 34 pages	View document
22 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1993	Resolutions · 34 pages	View document
22 Mar 1993	Resolutions	View document
22 Mar 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Mar 1993	88(2)R · 2 pages	View document
17 Mar 1993	Certificate of change of name	View document
17 Mar 1993	Certificate of change of name · 2 pages	View document
17 Mar 1993	COMPANY NAME CHANGED OFFSHELF 187 LTD. CERTIFICATE ISSUED ON 18/03/93	View document
4 Jan 1993	Incorporation · 12 pages	View document
4 Jan 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document