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JACABS LIMITED

Company number 00656417

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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)
20 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,100
10 Nov 2015 MR04 Satisfaction of charge 1 in full
11 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,100
16 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 October 2014
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,100

Statement of capital on 2015-02-16
  • GBP 10,100
  • ANNOTATION Clarification a second filing AR01 was registered on 16/02/15.
18 Dec 2014 CH01 Director's details changed for Mrs Francine Irene Davis on 1 October 2014
18 Dec 2014 CH01 Director's details changed for Mr Spencer Neil Davis on 1 October 2014
18 Dec 2014 CH03 Secretary's details changed for Mrs Francine Irene Davis on 1 October 2014
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 01/11/2013
10 Jun 2014 SH10 Particulars of variation of rights attached to shares
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 10,100
10 Jun 2014 CC04 Statement of company's objects
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from , 91a Wightman Road, Finsbury Park, London, N4 1RJ on 17 January 2012
18 Nov 2010 AD01 Registered office address changed from , 10 London Mews, London, W2 1HY on 18 November 2010
16 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009