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JACKSON MECHANICAL SERVICES (UK) LIMITED

Company number 03935497

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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)
05 Sep 2014 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 5 September 2014
07 Aug 2014 MR01 Registration of charge 039354970004, created on 25 July 2014
05 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
27 Jan 2014 CH01 Director's details changed for Mr Michael Eric Howells on 30 November 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 TM01 Termination of appointment of Richard Hayward as a director
04 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AP01 Appointment of Mr Justin Lynn as a director
12 Jul 2012 AP01 Appointment of Mr Michael Eric Howells as a director
03 May 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Mr Mark Leroy Jackson on 1 March 2011
03 May 2012 CH03 Secretary's details changed for Mr Mark Leroy Jackson on 1 March 2011
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr Mark Leroy Jackson on 1 October 2009
09 Mar 2010 CH03 Secretary's details changed for Mark Leroy Jackson on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Richard Hayward on 1 October 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 287 Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
06 Mar 2009 363a Return made up to 23/02/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 288b Appointment terminate, director and secretary richard proctor logged form