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J.C.B.SALES LIMITED

Company number 00792807

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
02 Oct 2024 AA Full accounts made up to 31 December 2023
08 May 2024 PSC07 Cessation of Patrick Albert Michaël Fischer as a person with significant control on 8 May 2024
17 Apr 2024 TM01 Termination of appointment of Timothy John Burnhope as a director on 17 April 2024
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jan 2023 PSC04 Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 15 November 2022
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
06 Oct 2020 CH01 Director's details changed for Mr Marco Bersellini on 1 October 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-transitional provisions & savings 19/07/2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 101
10 Jan 2018 TM01 Termination of appointment of Guy Walker Robinson as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Marco Bersellini as a director on 1 January 2018
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 TM01 Termination of appointment of Joseph Cyril Edward Bamford as a director on 11 November 2016