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JACOB BEATUS LIMITED

Company number 00359028

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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)
09 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AA	Full accounts made up to 30 June 2024	View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 32 pages (32 pages)
19 Feb 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
09 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	MR01	Registration of charge 003590280007, created on 14 June 2023	View PDF Registration of charge 003590280007, created on 14 June 2023 - link opens in a new window - 50 pages (50 pages)
09 Jun 2023	MR01	Registration of charge 003590280006, created on 7 June 2023	View PDF Registration of charge 003590280006, created on 7 June 2023 - link opens in a new window - 56 pages (56 pages)
29 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	PSC04	Change of details for Mr Clive Stinchcombe as a person with significant control on 26 October 2022	View PDF Change of details for Mr Clive Stinchcombe as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC04	Change of details for Mr Claude Beatus as a person with significant control on 26 October 2022	View PDF Change of details for Mr Claude Beatus as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Paul Stinchcombe as a director on 19 December 2022	View PDF Appointment of Mr Paul Stinchcombe as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	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 - 1 page (1 page)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
10 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	TM01	Termination of appointment of Steven Lord as a director on 4 April 2019	View PDF Termination of appointment of Steven Lord as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP03	Appointment of Mr Clive Stinchcombe as a secretary on 4 April 2019	View PDF Appointment of Mr Clive Stinchcombe as a secretary on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC07	Cessation of Steven Lord as a person with significant control on 4 April 2019	View PDF Cessation of Steven Lord as a person with significant control on 4 April 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM02	Termination of appointment of Steven Lord as a secretary on 4 April 2019	View PDF Termination of appointment of Steven Lord as a secretary on 4 April 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)

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JACOB BEATUS LIMITED

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