J-TEQ EMS SOLUTIONS LTD

03507306
ST. PAULS SQUARE LIVERPOOL MERSEYSIDE ENGLAND L3 9SJ

Documents

Documents
Date Category Description Pages
26 Aug 2024 accounts Annual Accounts 12 Buy now
14 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2024 officers Appointment of director (Michael George Page) 2 Buy now
14 May 2024 incorporation Memorandum Articles 18 Buy now
14 May 2024 resolution Resolution 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
30 Jun 2023 mortgage Particulars of an instrument of alteration to a charge 11 Buy now
30 Jun 2023 mortgage Particulars of an instrument of alteration to a charge 11 Buy now
23 Jun 2023 mortgage Registration of a charge 9 Buy now
21 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Oct 2022 accounts Annual Accounts 11 Buy now
25 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 accounts Annual Accounts 12 Buy now
20 Feb 2021 officers Change of particulars for director (Mr James Douglas Shaw) 2 Buy now
20 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2020 officers Change of particulars for director (Mr James Douglas Shaw) 2 Buy now
30 Oct 2020 officers Change of particulars for secretary (Mrs Dorothy Jane Watson) 1 Buy now
30 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2020 accounts Annual Accounts 11 Buy now
26 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Termination of appointment of director (Gary Lister) 1 Buy now
03 Jun 2019 accounts Annual Accounts 10 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 10 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 10 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 9 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 8 Buy now
22 May 2015 officers Appointment of director (Mr Gary Lister) 2 Buy now
24 Feb 2015 annual-return Annual Return 3 Buy now
24 Feb 2015 officers Change of particulars for director (Mr James Douglas Shaw) 2 Buy now
21 Oct 2014 incorporation Memorandum Articles 4 Buy now
21 Oct 2014 resolution Resolution 1 Buy now
15 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
15 Oct 2014 insolvency Solvency statement dated 03/10/14 1 Buy now
15 Oct 2014 resolution Resolution 1 Buy now
07 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2014 accounts Annual Accounts 7 Buy now
28 Feb 2014 officers Termination of appointment of director (Paul Leys) 1 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
28 Aug 2013 officers Termination of appointment of director (Manfred Schwarztrauber) 1 Buy now
12 Jul 2013 accounts Annual Accounts 7 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
18 Jan 2013 officers Appointment of secretary (Mrs Dorothy Jane Watson) 1 Buy now
18 Sep 2012 accounts Annual Accounts 7 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
23 Jun 2011 accounts Annual Accounts 7 Buy now
22 Feb 2011 annual-return Annual Return 4 Buy now
23 Jul 2010 accounts Annual Accounts 13 Buy now
17 Feb 2010 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for director (Manfred Schwarztrauber) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Paul Leys) 2 Buy now
14 Oct 2009 officers Change of particulars for director (General Manager James Douglas Shaw) 2 Buy now
01 May 2009 officers Appointment terminated secretary christopher day 1 Buy now
30 Apr 2009 accounts Annual Accounts 15 Buy now
11 Feb 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
11 Feb 2009 officers Secretary's change of particulars / christopher day / 10/02/2009 2 Buy now
28 Aug 2008 accounts Annual Accounts 16 Buy now
28 Feb 2008 address Registered office changed on 28/02/2008 from cornelius house 178/180 church road hove east sussex BN3 2DJ 1 Buy now
28 Feb 2008 annual-return Return made up to 10/02/08; full list of members 4 Buy now
28 Feb 2008 officers Secretary appointed christopher michael day 1 Buy now
27 Feb 2008 officers Appointment terminated secretary gisela schuldt 1 Buy now
23 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Jul 2007 accounts Annual Accounts 17 Buy now
03 May 2007 officers New director appointed 2 Buy now
29 Mar 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
29 Mar 2007 officers New director appointed 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 18 Buy now
23 Feb 2006 annual-return Return made up to 10/02/06; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 22 Buy now
06 May 2005 accounts Annual Accounts 21 Buy now
29 Apr 2005 annual-return Return made up to 10/02/05; full list of members 3 Buy now
21 Jul 2004 mortgage Particulars of mortgage/charge 5 Buy now
07 May 2004 annual-return Return made up to 10/02/04; full list of members 7 Buy now
07 Jan 2004 officers New director appointed 2 Buy now
17 Dec 2003 officers Director resigned 1 Buy now
28 Oct 2003 accounts Annual Accounts 21 Buy now
29 Jun 2003 annual-return Return made up to 10/02/03; full list of members 7 Buy now
30 Oct 2002 accounts Annual Accounts 18 Buy now
09 Mar 2002 annual-return Return made up to 10/02/02; full list of members 7 Buy now
01 Aug 2001 accounts Annual Accounts 18 Buy now
24 Apr 2001 capital Ad 23/10/00--------- £ si 603136@1 2 Buy now
26 Feb 2001 annual-return Return made up to 10/02/01; full list of members 7 Buy now
14 Nov 2000 resolution Resolution 1 Buy now