JCRA GROUP LIMITED
Company number 08255583 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 9 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 20 Sep 2022 | Termination of appointment of Brian David Conly as a director on 2022-08-12 · 1 page | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Statement of capital on 2022-05-12 · 5 pages | View document |
| 12 May 2022 | Resolutions · 2 pages | View document |
| 12 May 2022 | CAP-SS · 11 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 17 Jul 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 7 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATERMAN | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR JAMIE ALEXANDER MACDONALD | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR BRIAN DAVID CONLY | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MACFARLANE | View document |
| 11 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082555830002 | View document |
| 11 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082555830001 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 23 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 3409478 | View document |
| 22 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN HARKINS | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 4 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY VIRGINIA SYMONS | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 13 Sep 2017 | TRANSFER OF CHARGE SHARES 25/08/2017 | View document |
| 13 Sep 2017 | ADOPT ARTICLES 25/08/2017 | View document |
| 7 Sep 2017 | ADOPT ARTICLES 22/08/2017 | View document |
| 7 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1149 LIMITED | View document |
| 6 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017 | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUBERMAN | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATHBONE | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR IVAN HARKINS | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082555830002 | View document |
| 30 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082555830001 | View document |
| 17 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 9 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CYRIL EDWARDS | View document |
| 18 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Apr 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 14 May 2013 | SECRETARY APPOINTED MRS VIRGINIA HEATHER SYMONS | View document |
| 8 Apr 2013 | CURRSHO FROM 31/10/2013 TO 30/09/2013 | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY | View document |
| 22 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Mar 2013 | COMPANY NAME CHANGED JCRA NEWCO LIMITED CERTIFICATE ISSUED ON 22/03/13 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED PAUL NEWMAN | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED PAUL LAURENCE HUBERMAN | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR IAN PHILIP MACFARLANE | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED JACQUELINE BOWIE | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED MR ALAN ADAMS MURRAY | View document |
| 15 Jan 2013 | ADOPT ARTICLES 21/12/2012 | View document |
| 15 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 2407651 | View document |
| 16 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |