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JAG EXPRESS LIMITED

Company number 04186906

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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)
09 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
11 Mar 2024 PSC05 Change of details for Viso Logistics Ltd as a person with significant control on 6 March 2024
22 Jan 2024 AAMD Amended micro company accounts made up to 31 March 2022
21 Jan 2024 AA Micro company accounts made up to 31 December 2023
23 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
14 Nov 2023 AA Micro company accounts made up to 31 March 2023
30 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Oct 2022 TM01 Termination of appointment of Graham Lloyd as a director on 16 October 2022
12 Oct 2022 AD01 Registered office address changed from 5 High Green Great Shelford Cambridge CB22 5EG to 36 Clifton Road Cambridge CB1 7ED on 12 October 2022
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
05 Apr 2022 MR04 Satisfaction of charge 1 in full
11 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 690 share purchase of preference shares 15/10/2021
20 Oct 2021 PSC07 Cessation of Graham Lloyd as a person with significant control on 15 October 2021
20 Oct 2021 AP01 Appointment of Mr Alexis Murray-Jones as a director on 15 October 2021
20 Oct 2021 PSC02 Notification of Viso Logistics Ltd as a person with significant control on 15 October 2021
20 Oct 2021 TM02 Termination of appointment of Jaqui Lloyd as a secretary on 15 October 2021
20 Oct 2021 TM01 Termination of appointment of Jacqui Lloyd as a director on 15 October 2021
30 Sep 2021 PSC04 Change of details for Mr Graham Lloyd as a person with significant control on 31 March 2021
03 Sep 2021 MR04 Satisfaction of charge 3 in full
03 Sep 2021 MR04 Satisfaction of charge 2 in full
16 Jul 2021 AA Micro company accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 26 March 2020 with no updates