JISS LTD filing history - Find and update company information

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JISS LTD

Company number 04955952

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	AA01	Previous accounting period extended from 29 March 2023 to 31 March 2023	View PDF Previous accounting period extended from 29 March 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Harwood House 43 Harwood Road London SW6 4QP on 9 February 2024	View PDF Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Harwood House 43 Harwood Road London SW6 4QP on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Mr Paul Nigel Stead as a director on 5 February 2024	View PDF Appointment of Mr Paul Nigel Stead as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Karen Shirlaw as a director on 5 February 2024	View PDF Termination of appointment of Karen Shirlaw as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Darren John Shirlaw as a person with significant control on 17 July 2023	View PDF Cessation of Darren John Shirlaw as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC01	Notification of Jack Cohen as a person with significant control on 17 July 2023	View PDF Notification of Jack Cohen as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	TM01	Termination of appointment of Darren John Shirlaw as a director on 2 August 2021	View PDF Termination of appointment of Darren John Shirlaw as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2021	AP01	Appointment of Mrs Karen Shirlaw as a director on 30 June 2021	View PDF Appointment of Mrs Karen Shirlaw as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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