J.C.B. SERVICE filing history - Find and update company information

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J.C.B. SERVICE

Company number 00564955

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Confirmation statements / Annual returns Incorporation Officers

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 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
20 Jan 2023	PSC04	Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022	View PDF Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
21 Sep 2022	TM01	Termination of appointment of Edward Timothy David Leadbeater as a director on 10 August 2022	View PDF Termination of appointment of Edward Timothy David Leadbeater as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CH01	Director's details changed for Mr Robert Ian Molson on 11 February 2022	View PDF Director's details changed for Mr Robert Ian Molson on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH01	Director's details changed for Mr Joseph Cyril Edward Bamford on 11 February 2022	View PDF Director's details changed for Mr Joseph Cyril Edward Bamford on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
17 Dec 2020	MISC	Written resolution	View PDF Written resolution - link opens in a new window - 9 pages (9 pages)
14 Dec 2020	MISC	Uk court order confirming the merger	View PDF Uk court order confirming the merger - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 52 pages (52 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
29 May 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
12 Jul 2019	AP01	Appointment of Mr Joseph Cyril Edward Bamford as a director on 12 July 2019	View PDF Appointment of Mr Joseph Cyril Edward Bamford as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Miss Alice Camille Bamford as a director on 12 July 2019	View PDF Appointment of Miss Alice Camille Bamford as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AP01	Appointment of Lady Carole Gray Bamford as a director on 12 July 2019	View PDF Appointment of Lady Carole Gray Bamford as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)

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