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JAMES TECHNICAL SERVICES LIMITED

Company number 04179736

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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)
24 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 May 2024	PSC02	Notification of James Technical Services Employee Trustee Limited as a person with significant control on 25 April 2024	View PDF Notification of James Technical Services Employee Trustee Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Susan Caroline James as a person with significant control on 25 April 2024	View PDF Cessation of Susan Caroline James as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Glen James as a person with significant control on 25 April 2024	View PDF Cessation of Glen James as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Susan Caroline James as a director on 25 April 2024	View PDF Termination of appointment of Susan Caroline James as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM02	Termination of appointment of Susan Caroline James as a secretary on 25 April 2024	View PDF Termination of appointment of Susan Caroline James as a secretary on 25 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	AP01	Appointment of Mr David Grant Hunter as a director on 12 March 2024	View PDF Appointment of Mr David Grant Hunter as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jul 2023	AD01	Registered office address changed from Kings Arms Vaults the Watton Brecon Powys LD3 7EF to 11a Corelli Street Newport NP19 7AR on 24 July 2023	View PDF Registered office address changed from Kings Arms Vaults the Watton Brecon Powys LD3 7EF to 11a Corelli Street Newport NP19 7AR on 24 July 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	TM01	Termination of appointment of Richard John Lewis as a director on 2 February 2023	View PDF Termination of appointment of Richard John Lewis as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Apr 2020	AP01	Appointment of Richard John Lewis as a director on 1 March 2020	View PDF Appointment of Richard John Lewis as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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JAMES TECHNICAL SERVICES LIMITED

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