- Company Overview for J.C.B. SERVICE (00564955)
- Filing history for J.C.B. SERVICE (00564955)
- People for J.C.B. SERVICE (00564955)
- More for J.C.B. SERVICE (00564955)
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) |
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01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
09 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
20 Jan 2023 | PSC04 | Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022 | |
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
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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 |