AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 12th, October 2023
| accounts
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 15th Dec 2021: 920100.00 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 28th Sep 2021 new director was appointed.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 28th Sep 2021 new director was appointed.
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 7th Sep 2021 - the day director's appointment was terminated
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Mon, 11th May 2020 new director was appointed.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 28th May 2020 - the day director's appointment was terminated
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th May 2020 new director was appointed.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 28th May 2020 - the day director's appointment was terminated
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 1st Mar 2020 - the day director's appointment was terminated
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 11th May 2020 new director was appointed.
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 19th, October 2018
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 13th, December 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Jan 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(22 pages)
|
TM01 |
Wed, 24th Dec 2014 - the day director's appointment was terminated
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 19th Jan 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
MISC |
Section 519
filed on: 3rd, June 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jan 2014 with full list of members
filed on: 4th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 28th, May 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Jan 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012
filed on: 15th, August 2012
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(24 pages)
|
SH02 |
Sub-division of shares on Mon, 20th Feb 2012
filed on: 5th, April 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, April 2012
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 21st Mar 2012 new director was appointed.
filed on: 21st, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Mar 2012 new director was appointed.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Mar 2012 new director was appointed.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Mar 2012 new director was appointed.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 14th Mar 2012 - the day director's appointment was terminated
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Mar 2012 - the day director's appointment was terminated
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 14th Mar 2012 - the day director's appointment was terminated
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 14th Mar 2012. Old Address: Jigs & Fixtures Rigg Street Stewarton Ayrshire KA3 5AJ Scotland
filed on: 14th, March 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 19th Jan 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(22 pages)
|
AA01 |
Accounting reference date changed from Mon, 31st Jan 2011 to Thu, 31st Mar 2011
filed on: 12th, May 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 19th Jan 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, April 2010
| resolution
|
Free Download
(19 pages)
|
AP01 |
On Wed, 31st Mar 2010 new director was appointed.
filed on: 31st, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 31st Mar 2010 new director was appointed.
filed on: 31st, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 31st Mar 2010 new director was appointed.
filed on: 31st, March 2010
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed j-fix holdings LIMITEDcertificate issued on 29/03/10
filed on: 29th, March 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 29th Mar 2010
filed on: 29th, March 2010
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 9th Mar 2010: 100.00 GBP
filed on: 22nd, March 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 19th Mar 2010
filed on: 19th, March 2010
| resolution
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 5th Mar 2010. Old Address: , the Ca'd'oro 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
filed on: 5th, March 2010
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 29th Jan 2010: 8.00 GBP
filed on: 8th, February 2010
| capital
|
Free Download
(4 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 2nd, February 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hms (814) LIMITEDcertificate issued on 02/02/10
filed on: 2nd, February 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 2nd Feb 2010
filed on: 2nd, February 2010
| resolution
|
Free Download
(2 pages)
|
TM01 |
Fri, 29th Jan 2010 - the day director's appointment was terminated
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 29th Jan 2010 - the day director's appointment was terminated
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Fri, 29th Jan 2010 - the day secretary's appointment was terminated
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2010
| incorporation
|
Free Download
(17 pages)
|