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JAC SECURE LIMITED

Company number 13114191

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 17 Bullfinch Close Sevenoaks TN13 2BB on 19 January 2024	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England to 17 Bullfinch Close Sevenoaks TN13 2BB on 19 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	PSC04	Change of details for Mrs Amanda Helene Parkes as a person with significant control on 25 January 2022	View PDF Change of details for Mrs Amanda Helene Parkes as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	PSC01	Notification of Franco Inzani as a person with significant control on 25 January 2022	View PDF Notification of Franco Inzani as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	AP01	Appointment of Mr Franco Inzani as a director on 21 September 2021	View PDF Appointment of Mr Franco Inzani as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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