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JAMB LIMITED

Company number 03519207

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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)
12 Feb 2021 AP01 Appointment of Mr Thomas Edward Jackson as a director on 11 February 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 17 February 2019 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 17 February 2018 with updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/11/2023.
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 DISS40 Compulsory strike-off action has been discontinued
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
16 May 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
16 Jan 2014 SH08 Change of share class name or designation
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 SH08 Change of share class name or designation
15 May 2013 CC04 Statement of company's objects
13 May 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from 7-10 Fifth Floor Chandos Street Cavendish Square London W1G 9DQ on 28 March 2013