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JISS LTD

Company number 04955952

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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)
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
21 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
22 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Feb 2012 MEM/ARTS Memorandum and Articles of Association
05 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
30 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of James Mccarthy as a director
27 Jul 2011 TM01 Termination of appointment of Clare Mccarthy as a director
03 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
19 Nov 2010 AP01 Appointment of Mr Darren John Shirlaw as a director
26 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
24 Jun 2009 288b Appointment terminated director and secretary darren shirlaw
29 Jan 2009 363a Return made up to 06/11/08; full list of members
04 Dec 2008 288c Director's change of particulars / clare mccarthy / 18/11/2008
18 Nov 2008 288c Director and secretary's change of particulars / darren shirlaw / 18/11/2008