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JANKEL TACTICAL SYSTEMS LIMITED

Company number 02876673

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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 Jul 2000 AA Accounts for a small company made up to 30 September 1999
16 Feb 2000 363s Return made up to 27/11/99; full list of members
30 Mar 1999 AA Accounts for a small company made up to 30 September 1998
11 Dec 1998 363s Return made up to 27/11/98; no change of members
06 Apr 1998 AA Accounts for a small company made up to 30 September 1997
06 Apr 1998 225 Accounting reference date shortened from 31/05/98 to 30/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05/98 to 30/09/97
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
07 Jan 1998 363s Return made up to 27/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1997 288a New director appointed
10 Jan 1997 363s Return made up to 27/11/96; no change of members
08 Nov 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 AA Accounts for a small company made up to 31 May 1996
16 Jan 1996 395 Particulars of mortgage/charge
29 Nov 1995 363s Return made up to 27/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1995 AA Accounts for a small company made up to 31 May 1995
19 Dec 1994 363s Return made up to 01/12/94; full list of members
  • 363(287) ‐ Registered office changed on 19/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/12/94; full list of members
23 Nov 1994 225(1) Accounting reference date extended from 31/12 to 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/05
09 May 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
26 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1994 CERTNM Company name changed speed 3945 LIMITED\certificate issued on 02/02/94
26 Jan 1994 287 Registered office changed on 26/01/94 from: 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/94 from: 174-180 old street london EC1V 9BP
01 Dec 1993 NEWINC Incorporation