JPTK LTD
| Status | ACTIVE |
| Company No. | 08376163 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2013 |
| Age | 11 years, 3 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
JPTK LTD is an active private limited company with number 08376163. It was incorporated 11 years, 3 months, 29 days ago, on 25 January 2013. The company address is C/O Precision Accountancy Llp Suite 48/49 Bradbourne House C/O Precision Accountancy Llp Suite 48/49 Bradbourne House, East Malling, ME19 6DZ, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2023
Action Date: 23 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-23
New address: C/O Precision Accountancy Llp Suite 48/49 Bradbourne House New Road East Malling Kent ME19 6DZ
Old address: Eden House 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH England
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Change to a person with significant control
Date: 06 Feb 2023
Action Date: 30 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Janice Patricia Cooper
Change date: 2022-01-30
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Termination director company with name termination date
Date: 30 Oct 2022
Action Date: 30 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-30
Officer name: William Cooper
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Address
Type: AD01
New address: Eden House 454 New Hythe Lane Larkfield Aylesford Kent ME20 7UH
Old address: 15 Commercial Road Paddock Wood Kent TN12 6EN
Change date: 2022-06-28
Documents
Appoint person director company with name date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Cooper
Appointment date: 2022-03-28
Documents
Confirmation statement with updates
Date: 29 Jan 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Change to a person with significant control
Date: 29 Jan 2022
Action Date: 07 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Janice Patricia Cooper
Change date: 2021-05-07
Documents
Change to a person with significant control
Date: 29 Jan 2022
Action Date: 04 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr William Cooper
Change date: 2021-12-04
Documents
Capital allotment shares
Date: 04 Dec 2021
Action Date: 04 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-04
Capital : 3 GBP
Documents
Termination director company with name termination date
Date: 14 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-12
Officer name: William Cooper
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change to a person with significant control
Date: 12 Apr 2021
Action Date: 11 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-11
Psc name: Mrs Janice Patricia Cooper
Documents
Notification of a person with significant control
Date: 12 Apr 2021
Action Date: 11 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: William Cooper
Notification date: 2021-04-11
Documents
Change person director company with change date
Date: 11 Apr 2021
Action Date: 11 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-11
Officer name: Mr William Cooper
Documents
Capital allotment shares
Date: 11 Apr 2021
Action Date: 11 Apr 2021
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2021-04-11
Documents
Appoint person director company with name date
Date: 11 Apr 2021
Action Date: 11 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-11
Officer name: Mr William Cooper
Documents
Confirmation statement with updates
Date: 01 Feb 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital cancellation shares
Date: 10 Aug 2020
Action Date: 25 Jul 2020
Category: Capital
Type: SH06
Capital : 1 GBP
Date: 2020-07-25
Documents
Change person director company with change date
Date: 05 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-29
Officer name: Mrs Janice Patricia Cooper
Documents
Accounts amended with accounts type total exemption full
Date: 05 Feb 2020
Action Date: 31 Jan 2019
Category: Accounts
Type: AAMD
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Termination director company with name termination date
Date: 17 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Cooper
Termination date: 2019-11-05
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Cooper
Appointment date: 2019-02-01
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Capital cancellation shares
Date: 08 Feb 2017
Action Date: 01 Jan 2017
Category: Capital
Type: SH06
Date: 2017-01-01
Capital : 4 GBP
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital allotment shares
Date: 23 Mar 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2016-03-21
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Change person director company with change date
Date: 22 Feb 2014
Action Date: 22 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-22
Officer name: Mrs Janice Patricia Cooper
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Change registered office address company with date old address
Date: 18 Sep 2013
Action Date: 18 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-18
Old address: Clover Leys Heathfield Road Burwash Common Etchingham East Sussex TN19 7NB England
Documents
Change registered office address company with date old address
Date: 15 Sep 2013
Action Date: 15 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-15
Old address: Risden Barn Conghurst Lane Hawkhurst TN18 5DZ England
Documents
Incorporation company
Date: 25 Jan 2013
Category: Incorporation
Type: NEWINC
Documents
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