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JARVIS TECH LIMITED

Company number 04307848

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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)
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/10/2020
14 Oct 2019 AP01 Appointment of Mr Stephen John Moon as a director on 14 October 2019
12 Feb 2019 TM01 Termination of appointment of Mark Budgen as a director on 31 January 2019
08 Jan 2019 PSC02 Notification of Ajames Holdings Limited as a person with significant control on 26 November 2018
08 Jan 2019 PSC07 Cessation of Aran Holdings Limited as a person with significant control on 26 November 2018
08 Jan 2019 PSC02 Notification of Aran Holdings Limited as a person with significant control on 23 November 2018
08 Jan 2019 PSC07 Cessation of Jt Holdings Limited as a person with significant control on 23 November 2018
13 Dec 2018 AA Full accounts made up to 31 March 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 CC04 Statement of company's objects
05 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 19/10/2016
30 Nov 2018 PSC05 Change of details for Jt Holdings Ltd as a person with significant control on 6 April 2016
01 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
20 Dec 2017 AA Full accounts made up to 31 March 2017
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
26 Jun 2017 MR01 Registration of charge 043078480001, created on 26 June 2017
28 Apr 2017 AP01 Appointment of Mr Mark Budgen as a director on 28 April 2017
28 Nov 2016 AA Full accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 05/12/2018.
11 Mar 2016 TM01 Termination of appointment of Mark Budgen as a director on 10 March 2016
01 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
20 Oct 2015 AP01 Appointment of Mr Mark Budgen as a director on 1 September 2015
19 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1