Companies House does not verify the accuracy of the information filed

JACE INVESTMENTS LIMITED

Company number 03497618

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC04	Change of details for Mr Eric Meir Abraham as a person with significant control on 6 January 2022	View PDF Change of details for Mr Eric Meir Abraham as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CH01	Director's details changed for Mr Eric Meir Abraham on 6 January 2022	View PDF Director's details changed for Mr Eric Meir Abraham on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	PSC01	Notification of Josephine Selina Crown as a person with significant control on 19 September 2020	View PDF Notification of Josephine Selina Crown as a person with significant control on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Jonathan Courtenay Langdon Maurice Crown as a person with significant control on 19 September 2020	View PDF Cessation of Jonathan Courtenay Langdon Maurice Crown as a person with significant control on 19 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mrs Josephine Selina Crown as a director on 24 September 2020	View PDF Appointment of Mrs Josephine Selina Crown as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM01	Termination of appointment of Jonathan Courtenay Langdon Maurice Crown as a director on 19 September 2020	View PDF Termination of appointment of Jonathan Courtenay Langdon Maurice Crown as a director on 19 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	TM02	Termination of appointment of Jonathan Courtenay Langdon Maurice Crown as a secretary on 19 September 2020	View PDF Termination of appointment of Jonathan Courtenay Langdon Maurice Crown as a secretary on 19 September 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	MR01	Registration of charge 034976180020, created on 18 December 2018	View PDF Registration of charge 034976180020, created on 18 December 2018 - link opens in a new window - 41 pages (41 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

JACE INVESTMENTS LIMITED

Filter by category