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JAC GROUP - PROJECT MANAGEMENT LTD

Company number 01639744

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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)
24 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
13 Apr 2024 CERTNM Company name changed J.A.C. design & project management LIMITED\certificate issued on 13/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
30 Jul 2022 PSC02 Notification of Bandraster Consulting Limited as a person with significant control on 22 June 2021
22 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with updates
14 Mar 2022 AD01 Registered office address changed from Second Floor 8 Boundary Row London SE1 8HP England to 5th Floor 55 Broadway St James's Park London SW1H 0BD on 14 March 2022
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
06 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
14 Jun 2021 PSC05 Change of details for Jac Interiors Group Limited as a person with significant control on 26 April 2019
23 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
19 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
01 May 2019 AD01 Registered office address changed from Swan House, 81 Blythe Road London W14 0HP to Second Floor 8 Boundary Row London SE1 8HP on 1 May 2019
09 Apr 2019 TM01 Termination of appointment of Colin Raymond Howdle as a director on 1 April 2019
25 Feb 2019 TM01 Termination of appointment of Dick Patrick Alison Cox as a director on 20 February 2019
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
22 Jun 2017 AD02 Register inspection address has been changed from 131 Edgware Road London W2 2AP England to 3rd Floor 114a Cromwell Road London SW7 4AG
21 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
17 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jan 2017 AP01 Appointment of Ms Zoe Ibis Smeeth as a director on 19 December 2016