Company Results (links open in a new window)
|
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 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
|
|
|
17 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
|
|
|
12 Nov 2024 |
PSC02 |
Notification of Eac Network Solutions Limited as a person with significant control on 22 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Michael Charles Papworth as a person with significant control on 22 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Benjamin John Hammond as a person with significant control on 22 October 2024
|
|
|
04 Nov 2024 |
PSC07 |
Cessation of Jps Technical Uk Holdings Limited as a person with significant control on 22 October 2024
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from Fairway House Links Business Park St Mellons Cardiff CF3 0LT to First Floor 1 Des Roches Square Witney OX28 4BE on 4 November 2024
|
|
|
04 Nov 2024 |
PSC01 |
Notification of Michael Charles Papworth as a person with significant control on 22 October 2024
|
|
|
04 Nov 2024 |
PSC01 |
Notification of Benjamin John Hammond as a person with significant control on 22 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Paul Martin Wells as a director on 22 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Samuel Thomas as a director on 22 October 2024
|
|
|
04 Nov 2024 |
TM02 |
Termination of appointment of Catherine Jane Wells as a secretary on 22 October 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Michael Charles Papworth as a director on 22 October 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Benjamin John Hammond as a director on 22 October 2024
|
|
|
25 Sep 2024 |
PSC07 |
Cessation of Jps Technical Holdings Ltd as a person with significant control on 25 September 2024
|
|
|
25 Sep 2024 |
PSC02 |
Notification of Jps Technical Uk Holdings Limited as a person with significant control on 25 September 2024
|
|
|
24 Sep 2024 |
PSC07 |
Cessation of Paul Martin Wells as a person with significant control on 20 September 2024
|
|
|
24 Sep 2024 |
PSC02 |
Notification of Jps Technical Holdings Ltd as a person with significant control on 20 September 2024
|
|
|
27 Aug 2024 |
CH01 |
Director's details changed for Mr Samuel Thomas on 22 August 2024
|
|
|
16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
|
|