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J.C.B. SERVICE

Company number 00564955

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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)
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
21 Sep 2022 TM01 Termination of appointment of Edward Timothy David Leadbeater as a director on 10 August 2022
11 Feb 2022 CH01 Director's details changed for Mr Robert Ian Molson on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Joseph Cyril Edward Bamford on 11 February 2022
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
17 Dec 2020 MISC Written resolution
14 Dec 2020 MISC Uk court order confirming the merger
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
23 Jul 2020 MISC CB01 - notice of a cross border merger
22 Jun 2020 MA Memorandum and Articles of Association
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2020 CC04 Statement of company's objects
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
16 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Mr Joseph Cyril Edward Bamford as a director on 12 July 2019
12 Jul 2019 AP01 Appointment of Miss Alice Camille Bamford as a director on 12 July 2019
12 Jul 2019 AP01 Appointment of Lady Carole Gray Bamford as a director on 12 July 2019
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association